Controls: Difference between revisions

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imported>Doug Williamson
(Link with Internal controls page.)
imported>Doug Williamson
(Broaden to 'losses'.)
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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 loss through error and fraud.
The main concerns are losses through error or fraud.





Revision as of 10:42, 31 May 2015

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.


See also