This sample audit program provides general steps organizations should follow when reviewing returned checks.

In this article, Audit Analytics explains some of the new and interesting trends, including the novel coronavirus, discl...

This tool contains two sample policies that establish standards and procedures for disbursing an organization's funds by...

This sample contains two policies that establish guidelines and procedures organizations should follow during the receiv...

For the smaller institutions that have until the end of 2022 to comply with the FASB's four major accounting standards, ...

This report provides a blueprint for adopting more efficient and effective "know your customer" (KYC) processes that imp...

This audit program sample includes steps that can be used to audit an organization’s investments process.

This article summarizes finance organizations’ lease accounting journey and provides steps that can be used for the leas...

This sample audit program provides general steps an organization can use when performing a foreign exchange audit.

This sample questionnaire can be used to assess the process associated with quote-to-cash management.

This sample questionnaire can be used to assess the processes associated with procure-to-pay management.

This article discusses the Office of the Comptroller of the Currency’s supervisory plan for 2020, which is designed to h...