Examen especial del departamento de cumplimiento de la Cooperativa de Ahorro y Crédito Nueva Esperanza Ltda, 2023.

Examen especial del departamento de cumplimiento de la Cooperativa de Ahorro y Crédito Nueva Esperanza Ltda, 2023.

The purpose of this research was to conduct a special audit of the Compliance Department of Cooperativa de Ahorro y Crédito Nueva Esperanza Ltda., corresponding to the 2023 fiscal period, with the objective of evaluating the level of regulatory compliance and the effectiveness of internal control. T...

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Bibliographic Details
Main Author: Fiallos Vallejo, Jasmin Gabriela (author)
Format: bachelorThesis
Language:spa
Published: 2025
Subjects:
Examen especial
Control interno
Cumplimiento normativo
Riesgos operativos
Online Access:http://dspace.unach.edu.ec/handle/51000/16287
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http://dspace.unach.edu.ec/handle/51000/16287

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