How to Automate an Internal Control for Missing Bank Statements

How to Automate an Internal Control for Missing Bank Statements

Reading time: 22 mins

In today’s world, financial transactions are becoming virtualized and bank-related transaction flows are essential for organizations’ financial systems. Banks periodically (usually daily) send electronic bank statements to an organization that are imported into the system and processed to do reconciliations with the financial system. This process creates the need for tracking whether or not the...

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