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GUIDELINES ON INTERNAL CONTROL & COMPLIANCE IN …
GUIDELINES ON INTERNAL CONTROL & COMPLIANCE IN BANKS September, 2015 (All are requested to send their valuable comments and suggestions within the 15th October 2015 to this email: ) BANGLADESH BANK ICC Risk Management GUIDELINES (Draft) Page # 2 List of Acronyms BB- Bangladesh Bank BRPD- Banking Regulation & Policy Department BIS - Bank for International Settlement FRSB- Financial Reporting Standards Boards IAS- International Accounting Standards BAS- Bangladesh Accounting Standards AAOIFI - Auditing and Accounting Organization for Islamic Financial Institution IFSB - Islamic Financial Services Board MIS - Management Information System BoD- Board of Directors CEO- Chief Executive Officer MD- Managing Director DMD- Deputy Managing Director MANCOM- Management Committee ACB- Audit Committee of the Board DCFCL- Departmental CONTROL Function Check List LDCL -Loan Documentation Check list QOR- Quarterly Operations Report ICCD- INTERNAL CONTROL & COMPLIANCE Department AD- Authorized Dealer A&IT -Audit & Inspection Team
8. Shariah Audit 38 8.1 Introduction 8.2 Risks & Implications related to Shariah Violation 8.3 Objectives of Shariah Inspectrion 8.4 Area of Shariah Inspectrion 8.5 Shariah Non-compliance Risk Rating 8.6 Shariah Audit Process 8.7 Measures against Shariah Violation 8.8 Monitoring & Follow-up 9. IT Audit 42 10.
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