Internal Audit Programs
Book Details
Author(s)
Lorraine Hyde
Publisher
LexisNexis
ISBN / ASIN
B00JLJYRA0
ISBN-13
978B00JLJYRA2
Sales Rank
#152,420
Marketplace
United States 🇺🇸
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Description
Review all areas of compliance using these audit checklists.
These audit checklists cover all areas of compliance, including accounts and payment systems; BSA/anti-money laundering; credit, lending, and leasing; finance and accounting; human resources, information privacy and security; mortgage lending; and governance.
This eBook features links to Lexis Advance for further legal research options.
