Bank of China surveillance system design for internal audit
Shows how the banking world too is adjusting to the needs of the socialist market economy. As a valuable adjunct to and tool for internal auditing, demonstrates the development of a bank surveillance system, ideally suited to the needs of bank management and internal audit. Such a system has required extensive development, necessitating probing into all aspects of banking activities. Details the approach taken to project control and reports that the bank concerned is now in a much more favourable position to determine risk assessment.