Publish Date:10.05.10Pictures:None
The Chief Audit Executives (CAE) roles and responsibilities are undergoing a significant enrichment to counter modern day challenges and regulatory requirements. CAEs are required to enrich their traditional skills with additional performance components to perform at elevated levels.
Publish Date:08.06.10Pictures:None
External Quality Assessment (QA) Reviews have received examiners’ attention during recent Regulatory Examinations. Hanagrove has written a whitepaper titled: “Quality Assessment Review – what, why and how?”, to explain the mechanics of a QA review.
Publish Date:07.15.10Pictures:None
Manish Mandhyan from Hanagrove and Tony Dandola from ICS Compliance have written a White Paper on the requirements dealing with Iran and correspondent financial institutions. This will be especially important to foreign banks operating in the United States.
Publish Date:06.28.10Pictures:None
In this white paper Mr. Ahmar Azam, Partner & President Hanagrove has explained a three dimensional approach to internal audit, providing tools to help internal auditors become more effective while meeting the expectations of stakeholders within the limited available resources.
