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How we operate

Internal audit

The Bank's Internal Audit is an independent, objective, assurance, and consulting activity that examines and evaluates the activities of the Bank and promotes a ‘control awareness’ culture throughout the organization, based on best practices and professional standards. The primary objective of Internal Audit activity is to independently assess the achievement of the Bank’s objectives by fostering a systematic, disciplined approach to evaluate and improve effectiveness of risk management, control, and governance processes.

The Internal Audit Department coordinates and/or manages/conducts, independently, the following activities, which complement each other in an effective and synergistic manner: