Please enable JavaScript.
Coggle requires JavaScript to display documents.
Bank internal controls - Coggle Diagram
Bank internal controls
Preventive
-
-
Segregation of Duties
Responsibilities for authorizing transactions, recording transactions (accounting) and handling the related asset are divided
-
Corrective
Data backups
In the event of a crash of if invalid data is identified a functioning system can be restored from data backups
-
-