Good afternoon ladies and gentlemen:
I am working on a Proof Transit Operations review for a financial institution. I am in the process of updating the audit program. Our reviews are based on the level of risk that would or could occur during processing items and in clearings. Do you have any ideas or inputs for me. Our processes should be close to those financial institutions that have their own Proof Item departments.
Thank you
Tammie Getter
Internal Auditor, Banking Officer
803-531-8736
