Banking audit. Goals and objectives of banking audit (most important)

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Banking audit. Goals and objectives of banking audit (most important)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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3. Goals and objectives of banking audit

The main objectives of the banking audit:

1) Establishing the reliability of the accounting and financial statements of a credit institution and the compliance of its operations with the current legislation of the Russian Federation and the regulations of the Central Bank of the Russian Federation;

2) Ensuring the stability of the banking system;

3) Protecting the interests of depositors and creditors.

Tasks of bank audit:

1) Analysis of financial and economic activities, assessment of assets and liabilities;

2) Forecasting the results of financial and economic activities and developing recommendations to improve financial stability and liquidity;

3) Statement, restoration and accounting;

4) Consultation on financial, tax, banking and other legislation of the Russian Federation;

5) Employee training;

6) Confirmation of the data of the prospectus for the issue of securities;

7) Provision of other services in the field of activity of an audit firm (Shevchuk D. A. Fundamentals of banking audit: Lecture notes. - Rostov-on-Don: Phoenix, 2007).

Author: Shevchuk D.A.

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