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.
PROCESS AUDIT. Where the quality system audit is general in nature, the process audit is much more narrowly defined. Unlike the system audit, the process audit is an inch wide but a mile deep.. It revolves around verification of the manner in which: 1) people; 2) material; 3) machines, etc., mesh together to produce a product.