The Internal Control Checklist Detailed by Abdul Khaliq

Here's what is included in 15 pages in PDF Format:

✅ 𝗙𝗜𝗡𝗔𝗡𝗖𝗜𝗔𝗟 𝗖𝗢𝗡𝗧𝗥𝗢𝗟
- Accounts Payable
- Accounts Receivable
- General Ledger
- Financial Reporting
- Financial Systems

✅ 𝗙𝗜𝗡𝗔𝗡𝗖𝗜𝗔𝗟 𝗣𝗟𝗔𝗡𝗡𝗜𝗡𝗚 & 𝗔𝗡𝗔𝗟𝗬𝗦𝗜𝗦
- Strategic Planning
- Scenario Planning
- Budgeting
- Forecasting
- Financial & Non-Financial KPIs
- Management Reporting

✅ 𝗧𝗥𝗘𝗔𝗦𝗨𝗥𝗬 & 𝗖𝗔𝗦𝗛 𝗠𝗔𝗡𝗔𝗚𝗘𝗠𝗘𝗡𝗧
- Cash and Cash Flow Management
- Banking Relations
- Bank Facilities & Loans
- Fixed Deposits

✅ 𝗧𝗔𝗫𝗔𝗧𝗜𝗢𝗡
- Tax Compliance
- Tax Planning & Strategies
- Transfer Pricing
- Sales Tax & VAT
- Income Tax Provision
- Tax Credits & Incentives
- Withholding Tax

✅ 𝗥𝗜𝗦𝗞 𝗠𝗔𝗡𝗔𝗚𝗘𝗠𝗘𝗡𝗧
- Risk Identification
- Risk Assessment
- Risk Mitigation
- Risk Monitoring
- Risk Communication
- Risk Reporting

✅ 𝗜𝗡𝗩𝗘𝗦𝗧𝗠𝗘𝗡𝗧 𝗠𝗔𝗡𝗔𝗚𝗘𝗠𝗘𝗡𝗧
- Investment Policy and Strategy
- Investment Decision-Making
- Risk Management
- Compliance and Regulations
- Investment Monitoring & Reporting
- Custody and Asset Protection
- Counterparty Due Diligence
- Valuation and Pricing

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