An internal audit checklist for CSBC use, including checks for mandatory areas, internal checks, electronic copies, approvals, and business reconciliations. It also includes a section for referral to RISAG and next steps for document handling.
documents/vol00010-efta01459424-pdf.pdf
{"document_type":"correspondence","document_subtype":"internal audit checklist","key_organizations":["CSBC","REDD","RISAG"],"reference_numbers":["DB-SDNY-0119808","SDNY_GM_00265992","EFTA01459424"]}