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.
1 the schedule and other relevant internal quality audit and review information placed on Quality website; 2  the amended procedure implemented by Quality Services for the 2013 Audit Process, and. 3  the amended procedure to be used when training Auditors within the organisation.