SEACEN Seminar on “INTERNAL AUDIT OF CENTRAL BANKS” Taipei, Taiwan, R.O.C. 14-17 September 2004. Presented by Shamsul Islam Junior Joint Director Audit Department. SEACEN Seminar. Organized by: South East Asian Central Bank Research & Training Centre
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Junior Joint Director
Organized by: South East Asian Central Bank
Research & Training Centre
(SEACEN Centre) Malaysia.
Financed by: Bank of Japan (BOJ)
Hosted by: The Central Bank of China
Ministry of Finance, Brunei.
Reserve Bank of Fiji.
The Bank of Korea
Bank Negara Malaysia
The Bank of Mangolia.
Nepal Rastra Bank
State Bank of Pakistan.
Bank of Papua New Guinea.
Bangko Sentral ng Pilipinas.
Central Bank of Sri Lanka.
The Central Bank of China, Taipei.
Bank of Thailand.
Banking and Payments Authority of Tinor – Leste.Seminar Participants30 participants from the following 15 Central Banks/Monetary Authorities/Ministry of Finance.
Director International Services
UHY Advisers Inc.
Director Internal Auditors’ Office
Bank of Japan.
Department of Accounting, College of Commerce,
National Chengchi University.
Process of oversight at board level.
Relationship between board and management.
Organization of executive functions
Key Control Process.
Impacts the Bank from top to bottom.
Determines the control environment.
Influences the bank’s culture.
Share Professional Best Practices
Change in the role of Audit.
Change in Audit Methodology.
Risk Evaluation Family Cont………
Compliance Officer or Unit
Sarbanes – Oxley Software Cont………
Internal Audit function of the Reserve Bank of Fiji is outsourced.
Central Banks– Outsourced Cont’d……
Principles of Internal Audit.
Thank You Practice of Internal Auditing