Internet Banking Audit Program

responsible for the development, operation and / or support of Internet banking system. OCC. 5. Review documentation and conduct interviews with management ….

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Internet Banking Audit Program
The objectives of this audit are:
To gain an understanding of the bank’s Internet Banking product line, transaction flow, and settlement processes.
To ensure that adequate internal controls are in place to minimize errors, discourage fraud, and provide an adequate audit trail.
To determine whether the board of directors has adopted effective policies for Internet banking and these policies and procedures are being followed.
To determine if contingency and disaster plans are adequate.
To determine if the bank complies with applicable regulations.
To determine whether management has instituted controls that are appropriate to the type and level of risks arising from Internet banking
Preliminary Procedures
Prior Audit and Examination Reports
Internet Banking Products and Services
Policies and Procedures
Accounting and Processing
Legal and Regulatory Matters
Conclusion Procedures
Policies and Procedures

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6 Responses to “Internet Banking Audit Program”

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