The bank audit system is designed and developed for the requirement of the bank audit center to process vouchers centrally, uniformly and automatically.
银行票据稽核系统是针对银行稽核中心提出的集中、统一、自动化处理凭证的业务需求而设计开发的。
In the end, we applied this design method suggested by this article to the bank audit system, and received good effect on system modeling and business function.
最后，将本文研究的面向对象的数据仓库设计方法应用于某商业银行稽核系统，在系统建模和业务功能实现上取得了显著成效。
The bank first learned of the problem when it carried out an internal audit.
银行是在进行内部审计时最先得知这个问题的。
To counter the risk of a false alarm, the regulator would reserve the right to declare a bank solvent after an audit.
为了减弱虚假警报的危险，监管者会保留在审计后宣布银行有清偿能力的权力。
Most audit work on cash is done working from the bank statement.
现金审计的绝大部分审计工作都从银行对账单开始。
The board will advise int, the World Bank President, and the Bank's Audit Committee on the operations of the unit, its performance, and interactions with other parts of the World Bank Group.
该委员会将在该局的业务、绩效和与世界银行集团其它机构之间的合作等方面，为机构廉洁局、世界银行行长、以及世行的审计委员会提供建议。
Members will be selected by the President of the World Bank in consultation with the Bank's Audit Committee.
世界银行行长将通过与世行审计委员会的磋商确定该委员会的成员。
Why did the bank not conduct its own audit before lending still more?
银行为什么不在贷出更多钱之前先审计自己的账目呢？
The bank first learned of the problem when it carried out an internal audit .
银行是在进行内部审计的时候首次发现了这个问题。
Provided it is effectively applied in the present internal audit of People's Bank of China, audit quality must be improved and audit risk will be definitely reduced.
风险导向型审计有效地应用于当前人民银行的内部审计，可以提高审计质量，降低审计风险。
This audit report is solely intended to be used in a business bank loan application of your company.
该审计报告仅供贵公司向银行申请贷款时使用。
Simultaneously the banking industry itself also strengthened its own audit, the surveillance, the mechanism of self-restraint, weakens and eliminates the risk as far as possible in the bank interior.
同时银行业本身也加强了自身的审计、监督、自我约束机制，在银行内部尽可能地减弱和消除风险。
Especially, according to the demand in bank applications, an analysis plugin has been developed to monitor and audit the network connections between bank applications.
特别是，根据银行应用要求，实现了可对业务应用连接的进行监控和审计的分析插件。
Transmit the general cashier Remittance Summary, Bank Deposit slips to finance manager and the General Cashier Report to Income Audit.
将付款汇总报表，银行存款回单交给财务经理，总出纳报表交给审计部门。
A solution of bank non-spot audit system based on data warehouse is brought forward. The intention is to utilize the data from bank and increase the standard of bank inner audit.
为了充分利用银行已有数据，提高内部监控水平，本文提出了一种基于数据仓库技术的银行非现场稽核监控解决方案。
At the same time, the mistake of computer, malpractice, even misdeeds through computer have increased quickly. Therefore, audit of commercial bank is faced with an austere challen...
与此同时，计算机错误、舞弊甚至犯罪案件不断增加，这使商业银行审计面临严峻挑战。
However, there are still some defects and shortcomings in the audit of internal audit concepts, independence, objectivity and effectiveness of such areas inside the Agricultural Bank at present.
然而，农业银行在内部审计的审计理念、独立性、客观性和效果等方面目前还存在一些缺陷和不足。
At the same time, the mistake of computer, malpractice, even misdeeds through computer have increased quickly. Therefore, audit of commercial bank is faced with...
与此同时，计算机错误、舞弊甚至犯罪案件不断增加，这使商业银行审计面临严峻挑战。
At the same time, the mistake of computer, malpractice, even misdeeds through computer have increased quickly. Therefore, audit of commercial bank is faced with...
与此同时，计算机错误、舞弊甚至犯罪案件不断增加，这使商业银行审计面临严峻挑战。
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