Controls: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Link with Internal controls page.) |
imported>Doug Williamson (Add links.) |
||
| (7 intermediate revisions by the same user not shown) | |||
| Line 1: | Line 1: | ||
1. | |||
Treasury controls are the framework of procedures which are established in treasury functions to minimise operational risk. | Treasury controls are the framework of procedures which are established in treasury functions to minimise operational risk. | ||
The main concerns are | The main concerns are losses through error or fraud. | ||
2. | |||
Similar frameworks established for other - or wider - purposes. | Similar frameworks established for other - or wider - purposes. | ||
| Line 12: | Line 12: | ||
==See also== | ==See also== | ||
* [[Application controls]] | |||
* [[Confirmation]] | |||
* [[Control]] | |||
* [[Dealing mandate]] | |||
* [[Exchange controls]] | |||
* [[Internal control]] | * [[Internal control]] | ||
* [[Reduce]] | |||
* [[SSIs]] | |||
* [[System and network controls]] | |||
* [[Treasury Operations and Controls]] | * [[Treasury Operations and Controls]] | ||
* [[ | * [[Treasury procedures]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 09:34, 3 May 2022
1.
Treasury controls are the framework of procedures which are established in treasury functions to minimise operational risk.
The main concerns are losses through error or fraud.
2.
Similar frameworks established for other - or wider - purposes.
