Internal controls in banking 

 - Chichester  John Wiley & Sons  1995 
 - 140 p.  ils. 
<br/><br/>Contiene: 1. Internal control in the computerised banking environment.- 2.The EC response to BCCI.- 3. The bank of england and the development of internal control systems.- 4. The role of group audit.- 5. Financial control systems en the northern bank group.- 6. Development of organisational risk control systems.- 7. The external auditor reporting accountant.- 8. Internal bank controls: an agenda for dialogue. 
<br/><br/><label>ISBN: </label>0-471-96022-5 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Bancos
<br/><br/><label>Subjects--Index Terms: </label>Auditoria Auditoria externa Control en sistemas automatizados Control interno Legislación Sistemas de control financiero Supervisión 
<br/><br/><label>LC Class. No.: </label>HG/1707.5/I68/1995