业务
内部审计
顺从(心理学)
审计
会计
控制(管理)
内部控制
风险管理
质量(理念)
控制环境
风险分析(工程)
运营管理
财务
联合审计
工程类
经济
管理
心理学
哲学
认识论
社会心理学
出处
期刊:BANCARIA
日期:2017-01-01
卷期号:1 (01): 02-10
摘要
The growth of banking digitalization has relevant implications on the bank’s internal control functions, namely Compliance, Risk management and Internal audit, which have to strengthen their capacities in this area not only to ensure compliance with regulatory requirements, but also to assure a real improvement in the quality of customer services. Investments to strengthen the technological skills of control functions can be considered as part of the effort required to effectively transform the bank’s channels mix
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