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Geneva International Bank
以下是2500字的英文文章：
The Bank for International Settlements (BIS) is a multinational investment banking organization with headquarters in Basel, Switzerland. The BIS’s mission is to promote and maintain financial and monetary stability in the global market. As the world’s oldest internation......
1043 
Oliver
bank for international settlements
内容
The Bank for International Settlements (BIS) is an international financial institution that was originally established in 1930. It is the oldest international financial institution and is based in Basel, Switzerland. The BIS has two main objectives: first and foremost, to facilitate internatio......
Regulations on Risk Disposal of Securities Companies
，以下是文章内容：
SECURITIES COMPANY RISK MANAGEMENT REGULATION
Article 1 Purpose
The purpose of these Regulations is to establish rules for the effective management of risks for securities companies.
Article 2 Definitions
The terms used in these Regulations shall have the following meanin......
"Internal Audit Specific Standards No. 16 - Risk Management Audit"
Risk Management Audit
Risk management audits are a critical element in the financial operation of an organization. The purpose of these audits is to assess the level of risk inherent in the operations of an organization, as well as to assess the adequacy of the organization’s systems and control......
"Internal Audit Specific Standards No. 15 - Analytical Review"
Internal auditing Standard No. 15 Analytical Review
Introduction
Internal Auditing Standard No. 15, also known as the Analytical Review, provides guidance on the techniques and processes that should be used when undertaking an audit. This standard focuses on the analysis of financial, operationa......
"Regulations of the Audit Commission on Internal Audit Work"
Internal Audit Regulations
The Internal Audit Regulations (IAR) outlines the roles, responsibilities and procedures for Internal Audit. It sets out the objectives of Internal Audit and the responsibilities of Internal Auditors for carrying out their duties in an independent, objective and informe......
"Internal Audit Specific Standards No. 3 - Audit Evidence"
A, Introduction
Internal Auditing Criterion No. 3, also known as “Audit Evidence,” is one of the most important Audit Criteria. Established by The Institute of Internal Auditors, the criterion is intended to strengthen the internal audit process by helping internal auditors obtain the necessary......
"Internal Audit Specific Standards No. 29 - Follow-up Education for Internal Auditors"
Standards No.29--Continual Education for Internal Auditors
Introduction
The education and training of internal auditors, who audit the financial and operational activities of the organisation, is a very important element of the internal audit activity and fundamental to the professional performan......
"Internal Audit Specific Standards No. 28 - Information System Audit"
Internal Audit Standard No. 28 Information System Audit
Information Systems (IS) have become increasingly diverse and complex, providing a range of services to a variety of stakeholders. The increasing reliance on technology and its changing role has expanded the scope of potential risks, both t......
"Internal Audit Specific Standards No. 26 - Effectiveness Audit"
Internal Audit Criterion No. 26 — Performance Audit
Performance audit is an independent examination of an individual, group or organizations activities to assess the efficiency, economy and effectiveness of operations. Performance audits are conducted to provide assurance to stakeholders that a......
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