WRC - Internal audit of Bank (home Credit)

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Uploaded: 21.03.2017
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Introduction.......................................................................................3
1. Theoretical and legal bases of Bank audit..7
1.1 the Nature and significance of banking internal audit in banking
management.................................................................................7
1.2 the role of internal Bank audit.....................................18
1.3 Legal framework of the internal Bank audit in Russia...................23
2. Organization of the internal Bank audit and implementation of its functions, for example, commercial Bank, OOO "home Credit"...................30
2.1 organization of the internal Bank audit in a commercial Bank, OOO "home Credit"......................................................................30
2.2 implementation of the functions of the internal Bank audit
the Bank LLC "home Credit"...........................................................35
2.3 Problems and prospects of development of the internal Bank audit in Russia.............................................................................................41
Conclusion..................................................................................49
References...................................................55
App..................................................................................59

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