Controls: Difference between revisions
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imported>Doug Williamson (Re-order links.) |
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* [[SSIs]] | * [[SSIs]] | ||
* [[Treasury Operations and Controls]] | * [[Treasury Operations and Controls]] | ||
* [[Treasury procedures]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Revision as of 13:56, 30 September 2020
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.
