Internal control system
The BCSE internal control system is organized in accordance with the requirements of legislation provided with qualified employees, the necessary information systems and software facilities enabling the collection, processing, analysis, transmission and protection of information used for internal control. The BCSE internal control system includes areas such as controlling:
- safety of assets and investments;
- reliability, completeness, objectivity and timeliness of accounting, preparation and presentation of reports;
- implementing measures to prevent the legalization of proceeds of crime, the financing of terrorist activity and the financing of the proliferation of weapons of mass destruction;
- the effectiveness of risk management systems; information systems activities;
- management of information flows (acquisition and transmission of information);
- ensuring information security; work with appeals of citizens and legal entities.