Four stages of internal control compliance inspection workflow

Do a good job in quality audit projects. Make a compilation of problems found during inspection. Do a good job in anti-money laundering. Do a good job of information reflection. For example, do a good job in quality audit projects: according to the requirements of the Notice on Printing and Distributing the Trial Measures for the Selection of Quality Audit Projects of Industrial and Commercial Bank of China Shandong Branch. Conscientiously do a good job in compliance inspection, internal control evaluation, daily audit and off-site audit, further improve the inspection effect, quality and work level, promote the standardization and standardization of internal control and compliance work, and better play the role of supervision and guarantee. Do a good job in compiling problems found in inspections: carefully sort out and compile the problems found in various inspections of the Bank, draw inferences from others, constantly enhance employees' awareness of prevention and responsibility, fundamentally solve the problems that have been repeatedly investigated and committed, and further improve the level of operational risk prevention and control.