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Study on Internal control

March 2020

This publication, updated in 2020, provides a summary of the study on internal control systems in the banking sector carried out by our firm among fifteen or so institutions in the Paris market.

We review the regulatory basis for internal control, and then summarize the findings, trends, points of attention and good practices identified in the following areas:

  • Governance & Organization
  • Standards, reference systems and methodologies
  • Deployment of the system
  • Tools
  • Reporting

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