Internal Audit


 

The Bank has a manual Internal Control procedures which has been prepared in accordance with International Professional Standards Internal Auditing (Standards for Professional Practice of Internal Auditing of the Institute of Internal Auditors) and the provisions of the relevant legislation, which ensures the provision of uniform guidelines and procedures.

The objective of these guidelines is to achieve consistency, cohesion, stability, continuity and uniform implementation methodologies of internal controls with a view to the earliest possible reliable assessment of the adequacy and effectiveness of the Bank's internal control.

Specifically, the manual Internal Audit procedures:


It describes the procedure for the identification and assessment of risks by management, Department Store or by drawing up the annual and long-term Audit Plan. Audits (preparation and updating control programs, training and review worksheets, collecting audit evidence, etc.).
The definition and approval of control range in partial control carrying cases.
Analytical sampling method (sample selection, sample range by controlled activity expansion requirement instances of the selected sample, etc.).
The evaluation process (Quality Review) labor equality (signature worksheets, make reference to an audit report, adequacy audit work log, correct wording findings, exceptions during the audit, etc.).
Analytical retest procedure (determination date of implementation of audit recommendations, findings selection process for retesting, programming and perform retest, training statement retest, etc.).
The internal auditors performance measurement, monitoring working hours, etc.

Η παρούσα ιστοσελίδα έχει αποκλειστικά και μόνο ενημερωτικό χαρακτήρα και θα εξειδικεύσει τα χαρακτηριστικά της όταν κι εφόσον ο αναφερόμενος φορέας λάβει τη νόμιμα προβλεπόμενη άδεια εκ της αρμοδίας Τράπεζας της Ελλάδος και τονίζεται ότι έως τότε ουδεμία χρηματοπιστωτική πράξη δύναται να συμβεί παρά μόνο όταν κι εφόσον ο φορέας αποκτήσει τη νομική του προσωπικότητα και προβεί σε όλες τις δημόσιες διατυπώσεις. | This website is purely informative and will specify its characteristics when and as long as the reporting entity receives the legally authorized license from the competent Bank of Greece and it is emphasized that until then no financial transaction can occur until the financial institution Acquire its legal personality and carry out all public formalities.