Internal Audit

The Internal Audit department is an independent department that reports to the President. It has a direct reporting line to the Audit Committee of the Board of Supervisory Directors. As the third line of defense for risk management, it provides an independent opinion on the design and operational effectiveness of CBA’s risk management system and internal controls. Furthermore, it conducts several audits, including the financial statements of the CBA, and attestations required by key stakeholders of the CBA, including SWIFT. 

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