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.
An ethical audit is a thorough formal examination of the labour practices of a particular workplace or company. It is a verifiable process to understand, measure, report on, and help improve an organisationâs social and environmental performance.toring and reporting on ethical audit data is probably one of the biggest challenges faced by many businesses. By offering a sophisticated IT solution Sedex can support companies who wish to maintain and report on ethical data.