Bank of China surveillance system design for internal audit

Abstract

Shows how the banking world too is adjusting to the needs of the socialist market economy. As a valuable adjunct to and tool for internal auditing, demonstrates the development of a bank surveillance system, ideally suited to the needs of bank management and internal audit. Such a system has required extensive development, necessitating probing into all aspects of banking activities. Details the approach taken to project control and reports that the bank concerned is now in a much more favourable position to determine risk assessment.

Citation

Zhi‐Di, X. (1997), "Bank of China surveillance system design for internal audit", Managerial Auditing Journal, Vol. 12 No. 4/5, pp. 251-257. https://doi.org/10.1108/02686909710173975