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.
Depending on your budget and your needs, we offer several types of audits: 1.1 Technical & Quality Audit (TQA) â for an in-depth evaluation of the manufacturerâs capability and reliability. It is the âstandardâ type of audit. 1.2 Social Compliance Audit (SCA) â for an in-depth evaluation of social compliance issues. Can be based on our standard checklist, on Walmart standards, etc.