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العنوان
إطار مقترح للتكامل بين وظيفتي المراجعة الداخلية والالتزام لزيادة فعالية البنوك في تعزيز الشمول المالي:(دراســــة تطبيقيــــة) /
المؤلف
صبيح، محمد عبد الهادي إبراهيم أبو العلا.
هيئة الاعداد
مشرف / محمد عبد الهادي إبراهيم أبو العلا صبيح
مشرف / طارق عبد العظيم أحـمد
مناقش / سامي محمد أحمد غنيمي
مناقش / طارق عبد العظيم أحـمد
الموضوع
البنوك محاسبة. البنوك.
تاريخ النشر
2023.
عدد الصفحات
248 ص. :
اللغة
العربية
الدرجة
الدكتوراه
التخصص
المالية
الناشر
تاريخ الإجازة
9/7/2023
مكان الإجازة
جامعة بنها - كلية التجارة - قسم المحاسبة
الفهرس
يوجد فقط 14 صفحة متاحة للعرض العام

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from 248

المستخلص

The study was aimed at developing a proposed framework for integration between both internal audit and compliance to increasing the effectiveness of banks in strengthening the financial inclusion in the banking sector which depends on several requirements, including the application of the Bank’s banking initiatives, the application of the concept of concentration of transmission and the application of the integrated control of the internal control of banks, as well as the integration of these posts to increase their effectiveness in the risk management and enhance financial income.The researcher was made on a sample of the internal auditors, the administration of the compliance and the Malaria Facilitator in the Egyptian Agricultural Bank as one of the banks operating in the Egyptian banking sector, in addition to some researchers from the various university professors. The study found several results of the most importantly:Each of the internal audit and compliance to an important role in increasing the effectiveness of banks in the promotion of financial incidence and reduce bank risks. The application of the proposed framework achieves the integrated relationship between the internal audit function and compliance, which increases the effectiveness of banks in the promotion of financial inclusion in the banking sector.The clear selection of the goals and terms of reference of the internal audit and compliance is to avoid duplication at work. The need to obtain the consent of the compliance to the development or development of any new banking products, and the study recommended several recommendations of the following: The need for providing necessary support to the internal audit and compliance by the Board of Directors and the Committee on Review.The need to activate the role of banking governance as one of the modern trends of internal audit in banks. The need to apply the proposed framework that integrates the interim referendum and compliance to increase the effectiveness of banks in the promotion of financial inclusion in the banking sector. Researcher,,