An account does not include: 1  Products or services for which a formal banking relationship is not established with a person, such as check cashing, funds transfer, or the sale of a check or money order.  Any account that the bank acquires.
A quality audit is a process by which you review and evaluate an element of your business to ensure that you're meeting certain standards. The standards varyâyou can set them or you can follow standards set by your industry.
A024XX10296 (Internal Quality Audits) Issue 2 Internal Quality Audits: What They Are and How To Carry Them Out 1 1 Introduction These notes support a one-day course to train internal quality auditors. The course does not assume that internal quality audits will be part of an ISO 9000-based quality system. It does, however, use the ISO