Internal financial control - Open Access .click

International Review of Economics, 2009
The impact of the great financial crisis that started in the United States with the implosion of “subprime” loans has drawn the public’s attention on one of the most innovative branches of financial market, the famous derivatives. The financial crisis and the involvement of major banking institutions thus call for some thinking about the concept of ...
openaire +3 more sources

Internal controls in an international financial institution

Public Money & Management, 2012
In 2005 the World Bank decided to undertake a review of the internal controls under the COSO framework which governed the operational compliance of its concessionary funding agency, the International Development Association (IDA). This was the first such review within the Bank and the first by any international financial institution.
openaire +1 more source

On internal accounting control of the financial enterprises

2011 2nd International Conference on Artificial Intelligence, Management Science and Electronic Commerce (AIMSEC), 2011
Finance is the core of modern economy, further reform and opening of financial enterprises are important guarantee of realizing the 12th Five Year Plan, which indicates that the Chinese finance industry is facing more challenges. It is the core of reforming and opening-up to strengthen internal management and control, guard effectively against and ...
openaire +1 more source

internal control
financial control
8. economic growth

internal audit
16. peace & justice
audit

1. no poverty
9. industry and infrastructure
economics as a science