Banks, credit unions and financial institutions must undergo a strenuous review of procedures and practices, just as public companies must submit to official audits. As part of this process, banks ...

Accounting and auditing procedures differ across companies and industries but audit procedures for cash are similar. The auditor must obtain reasonable assurance that the cash balances of the company ...

Simmons Bank has named Rodney Hawkins executive vice president and audit executive. His responsibilities include playing a lead role in the oversight, administration and implementation for Simmons ...

The process of requesting an audit is going through the necessary channels of state government as some Banks Township residents press on for a review of grants from 2004 to 2008. Banks resident ...

BRUSSELS (Reuters) - Belgian bank Degroof Petercam has been audited by the Belgian central bank over how it guards against money laundering, and a source at the European Central Bank said the ECB's ...

Following the conclusion of a formal audit tender process, Revolut Group Holdings Ltd has announced the appointment of Ernst & Young LLP (EY) as the Company’s Global Auditor, “effective for the ...

Louisiana State University at Shreveport has struggled with bank reconciliations and weak controls over payroll in recent years, according to the Louisiana Legislative Auditor. Auditor Mike Waguespack ...

New Delhi: The Central Board of Indirect Taxes and Customs (CBIC) has brought out common norms for central and state level Goods and Services Tax (GST) officials to audit banks, CBIC chairperson ...

The Bank of Ghana (BoG) has commenced an audit of remittance activities covering the fourth quarter of last year, from October 1 to December 31, 2024. This was announced in an official notice issued ...