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  2. Singapore bank OCBC appoints audit head Goh Chin Yee as ... - AOL

    www.aol.com/news/singapore-bank-ocbc-appoints...

    Goh, who will start in her new role effective Nov.1, was involved in many roles in the bank including corporate planning, investment research, asset management, finance, among others.

  3. Audit evidence - Wikipedia

    en.wikipedia.org/wiki/Audit_evidence

    In relation to specific kinds of audit evidence, there are a couple examples where audit data analytics can alter the methods of collection. Traditionally, bank confirmations, analytical procedures, and journal entry testing would most likely be carried out at the client site by the audit team itself. [13]

  4. Murex (financial software) - Wikipedia

    en.wikipedia.org/wiki/Murex_(financial_software)

    Italy-based Banca IMI, a subsidiary of Intesa Sanpaolo, migrated its equity derivatives business to MX.3 as part of a technology update for its capital markets business. [26] Bankdata, a Danish banking IT provider, announced it was expanding its use of MX.3 to its remaining member banks following implementation with Jyske Bank and Sydbank. [27]

  5. Audit substantive test - Wikipedia

    en.wikipedia.org/wiki/Audit_substantive_test

    For example, an auditor may: physically examine inventory as evidence that inventory shown in the accounting records actually exists (existence assertion); inspect supporting documents like invoices to confirm that sales did occur (occurrence); arrange for suppliers to confirm in writing the details of the amount owing at balance date as evidence that accounts payable is a liability (rights ...

  6. Internal ratings-based approach (credit risk) - Wikipedia

    en.wikipedia.org/wiki/Internal_Ratings-Based...

    They must enable a third party, like internal audit or independent reviewer, to replicate the assignment of ratings and their appropriateness. All relevant up to date information must be used in the assignment of ratings. A bank must be conservative in its estimates if there is a lack of data to accurately quantify the risk parameters.

  7. Analytical procedures (finance auditing) - Wikipedia

    en.wikipedia.org/wiki/Analytical_procedures...

    Analytical procedures include comparison of financial information (data in financial statement) with prior periods, budgets, forecasts, similar industries and so on. It also includes consideration of predictable relationships, such as gross profit to sales, payroll costs to employees, and financial information and non-financial information, for examples the CEO's reports and the industry news.

  8. Verification (audit) - Wikipedia

    en.wikipedia.org/wiki/Verification_(Audit)

    Verification means "proving the truth" or "confirmation". Verification is an auditing process in which auditor satisfy himself with the actual existence of assets and liabilities appearing in the Statement of Financial position . [ 1 ]

  9. NYC apartment that’s just feet from subway platform rents for ...

    www.aol.com/news/nyc-apartment-just-feet-subway...

    At left, M train pulling into Myrtle Ave subway station with Melrose Street apartments seen just beyond the tracks, apx. 10 feet away from bedroom windows