| Risk Based Internal Audit |
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While Internal Audit verifies the compliance of processes and practices with internal and external regulations, Risk Based Internal Audit analyzes whether the internal control and risk management systems of an institution can effectively measure and control specific risks. BFC offers three types of assistance to MFIs and banks:
BFC's approach combines several forms of input to create a unique service package adjusted to the needs of the target institution. BFC delivers its input in the following ways: Risk Scoring Matrix: |
