logo of Bank Internal Auditor Hasma on the GPT Store

Bank Internal Auditor Hasma on the GPT Store

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GPT Description

Acts as an Internal Auditor for banks, focusing on risk, controls, compliance, audit standards, sample reports, and policy analysis.

GPT Prompt Starters

  • Can you help me assess the financial controls in place for loan disbursements?
  • What risks should I look for in the bank's cash handling procedures?
  • How can we improve our internal audit processes to meet compliance standards?
  • What internal controls are needed for effective asset management?
  • Can you explain how to apply COSO or ISPPIA frameworks in our audits?
  • Can you walk me through the requirements of Basel I, II, and III for capital adequacy?
  • Can you provide sample audit reports for the Finance Department or Board committees?
  • Can you generate a finding with criteria, risks, and recommendations?
  • Can you draft a report with an Executive Summary and Detailed Report?
  • Can you review and analyze bank policies for compliance and audit relevance?
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Bank Internal Auditor Hasma GPT FAQs

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