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Displaying 8 articles of 8 total result(s).
Original Article

Evaluation of the Internal Control Systems in the Malaysian Public Sector

Afzal Izzaz Zahari
ORCiD ,
Jamaliah Said
ORCiD ,
Nurisyal Muhamad
ORCiD ,
Suhaily Mohd Ramly
ORCiD

Keywords: Control Environment, COSO Framework, Internal control systems, Public Sector Governance

Article no: 40

Pages 472-482

Doi: 10.15405/epsbs.2023.11.40

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Original Article

Control Support Of The Monetary Resources Management System

Alsou Zakirova
,
Guzaliya Klychova
,
Svetlana Doronina
,
Olga V. Abasheva
,
Vera Gulina
,
Nuriya Nigmatullina

Keywords: Internal control, cash, cash flow, internal control working paper, analysis

Article no: 90

Pages 761-771

Doi: 10.15405/epsbs.2022.03.90

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Original Article

With Regard To The Question Of Ensuring The Bank's Economic Security

T. M. Tarasova*
,
I. V. Frolova
,
V. A. Manyaeva
,
V. A. Piskunov

Keywords: Internal control system, economic security of the bank, internal auditor, four lines of defence

Article no: 5

Pages 30-39

Doi: 10.15405/epsbs.2020.03.5

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Original Article

Integration Of The Internal Control System For Financial Stability Of The Organization

S.V. Andreeva
,
E.E. Popova
,
T.M. Tarasova

Keywords: Internal control, internal control system, financial stability, research organizations.

Article no: 12

Pages 113-125

Doi: 10.15405/epsbs.2019.03.12

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Original Article

Forecasting As Method Of Internal Control Of Production Activities In Agricultural Organizations

Valery V. Akindinov
,
Alla S. Loseva
,
Vera B. Popova
,
Igor V. Fetskovich

Keywords: Agricultural organizations, efficiency, forecasting, internal control, production activities

Article no: 12

Pages 90-96

Doi: 10.15405/epsbs.2022.02.12

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Original Article

Use Of Analytical Procedures By Internal Control System In Construction

Irina Aleksandrovna Slabinskaya
,
Iuliia Aleksandrovna Tkachenko

Keywords: Internal control; management; business process; control procedure; administrative decision

Article no: 148

Pages 1260-1269

Doi: 10.15405/epsbs.2018.02.148

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Original Article

Monitoring Contrivances On Money Laundering Occurrences In Bank And Financial Institutions

Nor Farhana Selahudin
,
Nik Amalena Najebah Nik Azman
,
NurAfiqah Khairuddin
,
Nurul Adilah Zakaria
,
Durar Izzati Ahmad Nazari
,
Athira Azzahraa’ Baharun

Keywords: Money laundering, monitoring contrivances, internal control, anti-money laundering, customer due diligence, corporate governance

Article no: 13

Pages 119-126

Doi: 10.15405/epsbs.2018.07.02.13

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