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Control and Monitoring

The condition of the SGB Protection Scheme Participants is subject to constant monitoring by the managing unit, i.e. the Cooperative, in terms of both quantitative, and qualitative assessment.

Among others, the quantitative assessment includes an analysis of:

Among others, the qualitative assessment includes an analysis of:


Independent Internal Audit in the Banks carried out by the Cooperative Audit Department staff (IPS managing unit) is an important mechanism within the framework of the monitoring system, ensuring proper and secure operating of the IPS-SGB Participants.

Internal Audit: