Audit Templates (Standalone)

Name: Branch Banking RCSA

Description:

• Title of the Audit Working Paper: Risk Control Self-Assessment (RCSA) Checklist - Branch Banking
• Purpose of the working paper: To establish inherent risks and mitigating controls available with Branch Banking Unit
• Audit objectives for the working paper: To provide reasonable assurance that risks inherent in Branch Banking Unit is effectively mitigated to achieve business objectives.
• Industry sector: Banking
• Functional area: Retail Banking
• Key terms: Risk Control Self Assessment, Are You In Control, Self Certification, Internal Control Self Assessment