European Proceedings Logo
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF
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

>View as HTML >Abstract >Download PDF

We care about your privacy

We use cookies or similar technologies to access personal data, including page visits and your IP address. We use this information about you, your devices and your online interactions with us to provide, analyse and improve our services. This may include personalising content or advertising for you. You can find out more in our privacy policy and cookie policy and manage the choices available to you at any time by going to ‘Privacy settings’ at the bottom of any page.

Manage My Preferences

You have control over your personal data. For more detailed information about your personal data, please see our Privacy Policy and Cookie Policy.

These cookies are essential in order to enable you to move around the site and use its features, such as accessing secure areas of the site. Without these cookies, services you have asked for cannot be provided.

Third-party advertising and social media cookies are used to
(1) deliver advertisements more relevant to you and your interests;
(2) limit the number of times you see an advertisement;
(3) help measure the effectiveness of the advertising campaign; and
(4) understand people’s behavior after they view an advertisement.
They remember that you have visited a site and quite often they will be linked to site functionality provided by the other organization. This may impact the content and messages you see on other websites you visit.