Controls: Difference between revisions
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imported>Brian.welch@treasuryconsultancy.co.uk (Definition of Treasury Controls from the ACT Training Course on Security and Controls) |
imported>Doug Williamson (Add links.) |
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[[Category: | 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== | |||
* [[Application controls]] | |||
* [[Confirmation]] | |||
* [[Control]] | |||
* [[Dealing mandate]] | |||
* [[Exchange controls]] | |||
* [[Internal control]] | |||
* [[Reduce]] | |||
* [[SSIs]] | |||
* [[System and network controls]] | |||
* [[Treasury Operations and Controls]] | |||
* [[Treasury procedures]] | |||
[[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.
