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.
A quality assurance auditor is a person who is trained to monitor and control record usage in an agency. Education, engineering, health care, manufacturing, or other businesses that are required to keep detailed processes and procedures in order to comply with governmental standards are all areas that typically higher quality assurance auditors.