China CITIC Bank 专业伦理审计与检查指南.pdf

China CITIC Bank 专业伦理审计与检查指南.pdf

AuditandInspectionofProfessionalEthics

Guidelines

I.SystemConstruction

TheBankregularlyconductsinvestigationsintoabnormal

behaviorscoveringallemployees.Ithasindependentlydevelopedan

integratedinternalcontr

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