Across
- 2. Reporting of any action within the bank that is illegal, fraudulent, or in violation of policy.
- 5. Father of internal auditing.
- 7. First independent organization for internal auditors.
- 8. Authored the first major book on internal auditing.
- 10. Performed when audit identifies findings.
- 11. Regulations regarding financial record keeping.
- 12. The Banks leading finding root cause category in 2023.
Down
- 1. Here as a resource for you.
- 3. Audit Newsletter
- 4. Conducts the banks Data Integrity audit in May.
- 6. Branch Audit rated Effective Level1 with no findings in 2024.
- 9. May ___ reap the fruits of success, today and always.