Last week the Federal Reserve Board, FDIC, FinCEN, and the OCC, working with the Conference of State Bank Supervisors released a statement on Providing Financial Services to Customers Engaged in Hemp-Related Businesses.
2 posts tagged with "Audit Techniques"
Ed Nodland on December 06, 2019 · 1 minute
A business can have documented procedures, but are they followed, or do they sit on a shelf collecting dust? Use these interview techniques to collect informnation that indicates processes and procedures are followed.
Ed Nodland on November 20, 2019 · 3 minutes