Bank Branch Audit: A Crucial Component for Financial Institutions
- Contact No: 08130407413
- Email ID: [email protected]
- Website: https://mimoiq.com/internal-audit/branch-audit/
- Street: 7th floor, Logix Techno Park Tower D, Sector 127, Noida, Uttar Pradesh 201303
- City: Noida
- State: Uttar Pradesh
- Zip/Postal Code: 201303
- Country: India
- Listed: September 12, 2024 5:30 am
- Expires: 6 days, 22 hours
Description
Bank branch audits are particularly critical due to the nature of financial transactions and regulatory requirements. Banks must conduct regular audits of their branches to ensure compliance with laws such as anti-money laundering (AML) regulations, know your customer (KYC) policies, and other financial compliance standards.
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Listing ID: 48266e27c5812283
- Listed by: MIMO
- Member Since: January 10, 2024