General Information

Group’s Mission: To improve internal audit functions and enhance their value to the business by studying local and international best practices.

Group Members: Heads or Deputy Heads of Internal Audit Departments of local banks.

Areas of Group Activity:

  1. Updating or drafting regulatory acts related to internal audit activities;
  2. Updating the legal regulatory framework governing banking activities or resolving existing issues;
  3. Conducting analyses and investigations related to internal audit activities;
  4. Studying «Best practices» and organizing the implementation of unified approaches;
  5. Organizing training / conferences / seminars to enhance the professional qualifications of auditors;
  6. Establishing business relations with foreign organizations.

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