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Group Internal Audit (GIA) : FY2021 Annual Report (Английский)

GIA provides two services (assurance and advisory) and delivers three engagement products (audits, assurance reviews, and advisory reviews). Product selection for each engagement is primarily determined by the maturity of the process to be reviewed and the client’s needs. GIA delivered 30 engagements, including one verification review, as part of its FY21 work program, which focused on the most significant risks for the Bank Group institutions. The work program covered core development operations, strategy, corporate processes, finance and information technology.

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  • Название документа

    Group Internal Audit (GIA) : FY2021 Annual Report

  • Ключевые слова

    operational security; Fragility, Conflict, and Violence; Cost of Doing Business; research and development center; settlement of investment dispute; early stages of implementation; Integrity Risk; risk management process; Credit Risk Rating; safety assurance; culture of compliance; risk assessment process; impact on performance; critical information asset; internal control framework; provision of service; enhancement of management; control risk assessment; dispute resolution mechanism; Accountability and Decision-Making; management of health; capacity and independence; certified public accountant; standard operating procedure; subject matter expert; security risk management; internal control environment; security risk assessment; case management system; development of communication; due diligence process; management of risk; crisis management; data integrity; Business Continuity; insider threat; governance process; budget process; transition program; governance mechanism; internal capacity; external fund; debt portfolio; risk coverage; reasonable assurance; change control; database management; personal data; development operation; investment portfolio; mitigation measure; delivery model; oversight mechanism; business process; change management; residual risk; sustainable way; access management; patch management; best practice; security benchmark; database security; technology solution; comprehensive view; Homebased Work; risk tolerance; international standard; Staff Health; software design; emergency preparedness; job opening; ongoing work; risk exposure; security management; program enhancements; preventive function; vendor performance; risk identification; configuration management; process efficiency; investment operation; road map; communication strategy; resource requirements; budget flexibility; budget approval; budget allocation; budget system; risk control; eligibility criterion; prudent use; expense management; governance framework; Advisory services; exposure limit; particular country; extreme poverty; future investment; preparedness activity; learning activity; program budget; external source; operational risk; budget procedure; future fund; managing risk; data repositories; budgetary resource; audit scope; behavioral change; master data; corruption risks; portfolio level; sectoral assessment; privacy technology; stakeholder engagement; portfolio monitoring; Doing Business Reports; production process; workplace environment; institutional review; communication process; approval process; program finance; risk category; consulting service; Consulting services; institutional policy; governance issue; technical expertise; professional qualification; chartered accountant; audit techniques; professional practice; oversight function; stakeholder concern; program development; independent assurance; internal environment; potential indicators; operations management; raise awareness; product type; take time; strategic partner; internal policies; management function; leading organizations; control weakness; improve risk

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