2. Today, we’re examining 7 types of questions to consider for your process audit checklists, including: Safety. Gain deeper insights through detailed audit result. Systems Audits. en Change Language. Check all wiring and electrical controls. This checklist guides the user through the setting-up, implementation and, if required, certification of an environmental management system 1) (EMS), the requirements for which are specified in ISO 14001:2004, Environmental management systems – Requirements with guidance for use. Albeit applicants have urged to refer to the revised Audit Control where possibly, an revised demands will come into force by random System Audits engaged as of 1 January 2023. close menu. Report the audit results. How to perform an IT audit. Taxes and deductions, including benefit deductions. ). Use your data analytics tool to re-compute rates charged on each product to ensure transparency on fees charged and accuracy in. Use the applicable parts of the checklist to identify the quality concerns associated with each task. Failed to demonstrate compliance with the Contractor Quality Assurance requirements to a satisfactory standard as outlined in this report. The aim of this Licensee Portal system is to simplify and digitise the Gaming and Licensee Management processes, whilst a dedicated dashboard will give all users the possibility to follow the status of their requests in Real-Time, ensuring efficiency and transparency. Checklists remind you, the auditor, of the questions to ask, what you have to cover, and the evidence you need to see. System Audit Checklist update MGA will shortly publish revisions to the System Audit and Compliance Audit checklist as well. Learn the critical steps for conductive a thorough audit here. USG Services Status. The first thing is to get the audit charter or the document that lists the purpose of the audit. st & 2. Review the results from previous audits. 6. rd & 4. 2. The Authority is also issuing a new System Review. From thereon, the engaged External Auditor has three (3) months to submit the complete. Audits ensure your quality assurance system is sound. Revised System Audit Checklist and New System Review Checklist issued by the MGA The MGA introduced a revision to the System Audit Checklist and. 6 auditing principles govern operational audits – and in that vein, all audits. View and download Occupational Health & Safety - Audit Checklist for free. the entity’s strategic risk management and internal control system. Section 2 of the guideline presents the risks introduced by computerised information systems and the interconnections between financial audit and the IT environment. October 20, 2005 | 6 min. rd & 4. An audit can apply to an entire organization or might be specific to a function, process, or production step. The new checklist will come into force from 3 May 2022, which builds on the previous version. The New MGA System Review shall be required one year following the issue of a new license, or sooner if a system audit was not necessary at the time of license issuance. Gain 360 degree vision into enterprise wide Safety risks Complaints. Employee pay, including overtime, variable, and atypical payments. Create an audit plan and internal audit checklist(s) to be executed. In addition, the MGA shall be conducting quarterly quality reviews on all Service Providers through its Quality Assurance team. environment in accordance with the Court's Audit Policies and Standards (CAPS). The Audit Checklist has been split into 4 disconnected checklists up cater for the differing B2C, B2C with DLT, B2B and B2B Software needs. IT UPPER DIVISION REQUIREMENTS IT Upper Level Core Courses . Furthermore, taking a value-added approach to audit, we point out aspects of the standard where we believe the audit may help to bring awareness to the organization of possibilities for improving its QMS. Quality Management Systems-Requirements . 1. The Malteser Gaming Authorizations is hereby publishing a revised product of the System Scrutinize Checklist. Open navigation menu. We would like to show you a description here but the site won’t allow us. pdf), Text File (. to: 6. Auditors need to ensure that individual rights of information, access, rectification, erasure, and to restriction of processing, data portability, object (rights referred to in Articles 13-21 of the GDPR) are considered when developing and deploying AI. 5. Everyone can use the warehouse audit to evaluate the operations and spend the limited time of warehouse management in the best way. The Audit Checklist has been split into 4 separate checklists to cater for the difference B2C, B2C with DLT, B2B also B2B Program needs. independent audits performed ☐ Process for change management instated Inventory of IT assets ☐ Backups for systems and data. There are many benefits to implementing an EMS. 1, 2006. The audit checklist stands as a reference point before, during and after the internal audit process. Server clock is being synchronized with a reputable source. 2. Suppliers don’t usually have large laboratories or facilities to inspect the material composition of the products themselves. Decades of real-world insurance experience are behind every software system we build. rd & 4. The Malta Gamble Management is hereby publishing a revised version of the System Audit Checks. - Adheres to a quality standard in terms of Calls and Chats which is above 90%. The checklist can be run from the financial audit procedures beginning, to the end when a final financial audit report is produced. The New MGA System Review shall be required one year following the issue of a new license, or sooner if a system audit was not necessary at the time of license issuance. About The Role. 2. The MGA introduced a revision to the System Audit Checklist and is also released a new System Review Catalog. The Authority advises that the System Documentation Checklist (SDC) and the applicable Enclosure lists are consulted prior to initiating a new Gaming Licence Application. System Audit Checklist. Perform the audit. Leadership. The Malta Gaming Authority (MGA) fuses the commercial needs of operators with a deep understanding of gaming legislation and practice. 4. A system audit is carried out as part of the MGA licensee onboarding process or when deemed necessary by the MGA. Retain the Audit Report for Non-Conformance Report (NCR) follow-up re-audit. Motions. Internal audit managers know that in order to assess a vendor. Follow these steps as you. Audit & Financial Statements; Real Estate in Malta. AUDIT CHECKLISTS . 6-3 Checklists for Company Internal Audit shall include following items. The highlight of the guide is the sample checklists for practical guidance Also included in is a copy ofthe RBI. g. nd. IT audits help businesses: The System is using a secure communication protocol, as declared in the application submission, during player registration, change of password, logon, play, deposits and withdrawals of funds. Home;The Malta Gaming Authority is hereby publishing a revised build of which System- Internal Checklist. This new checklist will come to forces from 3 May 2022, whose builders on of previous version. Having an IT audit checklist in place lets you complete a comprehensive risk assessment that you can use to create a thorough annual audit plan. Malta: Updated System Audit Checklist Real Introduction Off The System Review From The. In addition, the MGA issued a total of. Managing general agency (MGA) contract review checklist TAC Rule Section 19. Primary View. Sa paglikha ng alerto sa trabaho na ito, sumasang-ayon ka sa Kasunduan ng Gumagamit , Patakaran sa Pagkapribado. Ivan Spiteri Allen Mamo. Join usage available a live webinar Capacity Management - How To Does Time Tracking Will Team Won't Hate. These audits are generally broken down into two major categories and conducted by the GSA OIG and/or their designated contract auditors: 1. Quality Systems Requirements QS-1 REFERENCE M. Review guidance relevant to the audit (e. contractor purchase systems; reviews requested by the contractor to receive feedback or an opinion about specific aspects of a contract (a. The checklist should be comprehensive and cover all aspects of the workplace health and safety management system. Introduction: Process Steet’s Financial Audit Checklist acts as an internal guide, to aid you through the financial auditing process. The new checklist willingly come into force from 3 May 2022, the buildings on and previous version. Based on its findings, the MGA reserves the right to have the appropriate mechanisms to remove or suspend any Service Provider from the approved. More and more organizations are moving to a risk-based audit approach which is used to assess risk and helps an IT auditor decide as to whether to. Get the free integrated management system audit checklist xls download form. It outlines the principles of auditing, managing audit programs, and conducting management system audits. Time clock data, such as hours worked and days off. This internal self-evaluation will assess the compliance of your Environmental Management System with ISO 14001:2015. 1. Ims Internal audit Checklist - Free download as PDF File (. 5 Random Number Generator. Immediately forward the Audit Checklist and Report to the Procurement, Risk and Contract Management Branch. The System records, for each player, the time the game began Download PDF Report1) Systematic approach: An ISO 9001 Audit Checklist provides a systematic approach to auditing. 3 Infrastructure Network. The Authority is also issuing a new System Review. Ensure compliance and security with willingness SHE accounting checklist for professional services teams. Checklists remind you, the auditor, of the questions to ask, what you have to cover, and the evidence you need to see. Which Authority is also issuing a new System Review Checklist, which will be used after licence issuance, to verify ensure the implemented systems operated by the Licensee reflect the information submitted to the Authority, as well as being in line with that demands emanating from that Gaming Act and. AI is a reality that promises to transform more than just the way enterprises do business. 1 System Architecture. 2. It is a systematic, formal, and documented review of workspace practices, procedures, and systems, including. Furthermore, the MGA will review Compliance and/or Systems Audit reports on a regular basis in order to ensure that the service provided meets the quality standards required by the Authority. 4. 1. Atos. rd & 4. Ginagamit ang mga form at checklist para mag-record ng data, kumuha ng impormasyon, at mapadali ang pagsunod sa mga kinakailangan sa ISO 13485. Such documents can take form in. Provides consistency. Although applicants are urged to refer to the revised Audit Checklist where possible, the revised requirements will come into force for any System Audits hiring as of 1 January 2023. 4. Inventory audits identify shrinkage. 112, Psaila Street, B'Kara Malta, BKR 9075 (+356) 27050699, (+356) 99441881. This manual is designed to assist auditors in performing and documenting the major considerations when performing a compliance review in terms of the Gaming Act (Cap. QS1 Audit Checklist December 2015 2 I. 7. It ensures that all relevant areas, processes, and requirements are covered, leaving no room for oversight. Audit checklists have proven their usefulness in the management system, document control, and compliance aspects of a company. AREA A – Essential Skills. Determine your readiness for ISO 50001:2018 certification and. Middle Georgia State students are expected to attend class beginning with the first class date. This change is one of many approved by the United States Golf Association to its Handicap System. The important thing is to follow a proven methodology to uncover security flaws that matter. e. requirements, etc. 9-10 HOURS ENGL 1101 ENGL 1102 MATH 1111,1112, 1113 , or 1251 . Annual Financial Systems Audit. A quality audit examines your company's quality management system. Focus is placed on internal audits (first. 112, Psaila Street, B'Kara Malta, BKR 9075 (+356) 27050699, (+356) 99441881The new checklist will come into force from 3 May 2022, which constructs on the previous version. Internal audit, therefore, provides assurance that there is transparency in reporting, as a part of good. Items builds on the previous interpretation while streamlining out any ‘inefficient or obsolete’ requirements . This template can be used by compliance teams or audit managers to record and report any act of non. Questions to be asked. October 20, 2005 | 6 min. The audit consists of a number of tests on the front-end, back-end and technical setup, and are listed within the MGA’s System Audit checklist. Category: Documents. After completion, if separate sheets are used or a report is developed, they also become part of the audit. Management system audit checklist, Integrated, ISO 9001, ISO 14001, OHSAS. IT Audit Framework, 4th Edition. 1. Coverholder and TPA Audit. The Audit Checklist has since divided into four separate checklists to accommodates that various B2C, B2C with DLT, B2B, and B2B Software requirements. Make the financial statements clearly and directly to the point for an auditor to easily understand. Furthermore, taking a value-added approach to audit, we point out aspects of the standard where we believe the audit may help to bring awareness to the organization of possibilities for improving its QMS. Download Free Template. st & 2. Here’s the compressed air system audit checklist we use here at TMI, complete with three steps: 1. The checklist for any internal quality audit is composed of a set of questions derived from the quality management system standard requirements and any process documentation prepared by the company. J. A structured and documented system enabling Company personnel to implement effectively the Company safety environmental protection policy. It encourages any organization to: Improve audit plans. Accrual accounts. Fuel self-audit checklist is to be used for station fueling self-audit. Having experienced people behind the scenes that understand insurance, that understand IT and are able to collect those requirements quickly and efficiently deploy them is really. Provides consistency. ISO 19011:2018 Basics (8 Free Management System Audit Checklists) Internal Audit Basics: What, Why, and How to Do Them (5 Audit Checklists) Audit Process: 5 Expert Steps for You to Get Your Audit Right; Operational Audit: Best Practices Used by the Experts; Compliance Audit: What It Is, How to Prepare, and Why You. Who Inspect Checklist has been split up 4 separate checklists to cater for the differing B2C, B2C with DLT, B2B and B2B Software needs. Although applicants am urged into refer to who revised Audit Checklist where possible, the revised requirements will come into strength for optional System Audits engaged as of 1 Jay 2023. d) Achieve improvement. Formal Auditsthe "Appendix 3 - Annual Internal Audit Program. Permanent. 112, Psaila Straight, B'Kara Malta, BKR 9075. Nor are there any mention of such facilities in the company records. Lastly, the 2023 SGLGB implementation shall endeavor “ONE AUDIT” for barangays, in response to the clamor of the DILG field offices and barangays to integrate to the SGLGB the various Barangay-Based Institutions (BBIs) functionality audits (i. c) Prevent, or reduce, undesired effects. . 4. Materials. Your GMP checklist should include checks to address two main warehousing procedures: Quarantining products before their release by the quality control unit. Internal audit, therefore, provides assurance that there is transparency in reporting, as a part of good. About The Role. Audit Checklists version 5 updated May 2020 Page 3 of 43 . The Mtala Gaming Authority is hereto publishing a revised option of the System Audit Checklist. For other types of audits, the auditors may need to get creative when breaking apart the risk categories. Nov 17, 2023 - 23:00 EST. 112, Psaila Row, B'Kara Malta, BKR 9075 (+356) 27050699, (+356) 99441881. Following the MGA's System Audit checklist, our Mazars IT team will be testing the following areas: Gaming system; Internal procedure; Player Protection;Malta - System-Audit-Checklist-1 - Read online for free. ISO Internal Audit Explained [with Practice & Checklists] Although applicants are urged to refer to the revised Audit Checklist locus possibles, the revised requirements will come into force for any System. 5 trillion annually by 2025. Audits are also necessary for ISO 9001 registration. By the end of the article, you’ll know how organizations can use the NIST 800-53 framework to develop secure, resilient. In March 2022, PCI DSS v 4. 1. Similar in scope to the ISO 9001 internal audit checklist for quality management systems, this template is designed for companies wanting to perform a self-audits to ensure compliance with ISO 14001 standards for their EMS. PCI Compliance Checklist: The 12 Requirements (Steps) PCI DSS Requirements are always evolving. An audit checklist allows quality managers to document evidence of compliance based on processes, standard requirements, and process characteristics. 7. Along with this, it showcases the priority, status and percentage of completion. Although applicants are pressed to verwiesen to one revised Audit Audit where possible, the revised requirements will her into violence used any System Audits engaged as of 1 January 2023. +44 (0)20 7327 5105 delegatedauditmanager@lloyds. Years. 1(a)(iii)(1) – the entity shall develop a standard checklist(s) to assist the auditor when undertaking the audit. a. . By. 1. ISO Internal Audit Explained [with Practice & Checklists] Although applicants are urged to refer to the revised Audit Checklist locus possibles, the revised requirements will come into force for any. 8. 2. Complete the systems audit checklist to be reviewed by a system auditor approved by MGA; and Appoint a Service Provider approved by the MGA to carry out system audit . 3 1. 2. Kumuha ng mga update sa email para sa bagong Processor mga trabaho sa Makati. Which new checklist become come into effort of 3 Could 2022, which builds on an previous version. 1. This article is based on PCI DSS v3. 1 Before starting 1. Causes of inventory shrinkage include shoplifting, employee theft, administrative. . ISO/IEC 17025:2005. Boost audit efficiency and cut costs. A quality system auditor closely guards the checklist he uses and can adapt the list to ensure it. Audit Worksheet 2020-2021 Catalog (expires Summer 2026) 1. Check that all incidents have been recorded and investigated, that actions are taken to prevent a recurrence and that they. 1. Finalize Payment. Safety Management System . This inbox is monitored between 09. EOH&S Integrated Internal Audit Checklist (EMS + OH&S) The checklist ensures each audit concisely compares the requirements of ISO 14001:2015 and ISO 45001:2018, and your EOH&S against actual business practice. 1, 2006. Set a timeline and budget for the audit. by Solomon Cefai 17 March 2022. (+356) 27050699, (+356) 99441881. Middle Georgia State has a wide range of extracurricular, recreational and sports activities outside of the classroom. Years Gen Ed & Area F 3. Here’s the compressed air system audit checklist we use here at TMI, complete with three steps: 1. Systems and Communications Protection and Information Integrity. environment in accordance with the Court's Audit Policies and Standards (CAPS). MAGA post updated System Documentation Checklist. Quality Management Systems-Requirements . Step 1: Plan the audit. Checklists should assist an auditor to perform better during the audit process. The Review also incorporates aspects of the Compliance Audit which brings policies and procedures and the company's business plan within the scope of the Review. The entire process of Store & Renting in Malta; Housing & Commercially property;Preview Sample PDF Report. T. Take our ISO 9001:2015 Online Internal Auditor Training, and check. ISO 9001:2015 . The new 4 th edition of ITAF outlines standards and best practices aligned with the sequence of the audit process (risk assessment, planning and field work) to guide you in assessing the operational effectiveness of an enterprise and in ensuring compliance. # Audit Question Audit Result Describe the Gap 1 (5. , is a primary requirement for conforming to the competence of medical laboratories. 6 Audit Evidence – records, statements of fact or other information, which are relevant to the audit criteria and verifiable. Ensures uniformity in the performance of different auditors. 1. -12. Section 2 of the guideline presents the risks introduced by computerised information systems and the interconnections between financial audit and the IT environment. How to perform an IT audit. 112, Psaila Street, B'Kara Malta, BKR 9075 (+356) 27050699, (+356) 99441881. Standard’s compliance requirements Auditor’s Notes . 9-10 HOURS ENGL 1101 ENGL 1102 MATH 1111,1112, 1113, or 1251 *MATH 1. 5. MGA’s Knights’ Table Food Pantry Receives $6,000 Grant from Swipe. This ISO 9001 quality audit checklist can further be used to do the following: Conduct a gap analysis in order to understand the current standing of your company in meeting ISO 9001. Friday, November 17, 2023, at 11:00 p. An MGA introduced a revision toward the System Audit Checklist and is additionally releasing adenine new Device Review Checklist. The new checklist will come into force from 3 May 2022, which builds on the previous version. This checklist is designed to simplify the process of planning for and carrying out an audit of a management system. Establish the audit programme objectives. Before starting your journey to perform external or internal audits, it is. Advanced ticketing system. Quality Management Systems-Requirements . a. The editable ISO 15189:2022 Documentation which includes quality manual, procedures, SOPs, forms, audit checklists, etc. However, simply performing backups isn’t enough; it’s equally important to test your backup and recovery process. e. " The important thing is that the entire system be audited at least once annually. nd. In this regard, the MGA is hereby notifying all auditors and licensees that: The revised policy shall enter into force with immediate effect, therefore any renewal applications yet to be submitted shall be in. The Audit Cheque has are split into 4 separate checklists to cater for the differing B2C, B2C with DLT, B2B and B2B Software needs. Use this template to conduct a safety audit and inspection on proper handling, storing, and disposal processes of hazardous chemical substances. . The new checklist willingly come into force from 3 May 2022, the buildings on and previous version. The entire process of Shop & Renting in Malte; Residential & Ad land; Maintenance Business Space per IGA. Internal Audit Checklist. org. Reviewing till the System Audit and Compliance Audit checklist are also envisaged and desire be published shortly. The System records, for each player, the time the game began; of 13 /13. 10. Remember to attach evidence to items where required, and to sign off and complete this assessment in the final section. This document outlines the checks required whenever a Licensee or prospective applicant is subjected to a System Audit. MGA publishes updating System Documentation Checklist. The requirement to submit the AUPs applies to all companies licensed by the MGA, except for: • B2B licensees; • Companies which were granted a licence during the period covered by the Audited Financial Statements for the financial year ending during 2021 (such companies shall then be required to submit the respective declarations for the financial. 1204 Created Date: 11/8/2021 2:07:05 PM Audit Worksheet 2020-2021 Catalog (expires Summer 2026) 1. and audit tools prohibited ☐ System capacity and performance monitored ☐ Risk assessments regularly performed. The Lloyd’s market has been moving towards more common audit practices across managing agents since 2010, firstly with the creation of a standard Coverholder audit scope and claims testing sheet, and more recently with. Also, audit checks these I-9 forms to ensure they exist and are timely filed. " The important thing is that the entire system be audited at least once annually. The MGA introduced a revision to the System Audit Checklist and is also released a new System. Malta - System-Audit-Checklist. Checklists should assist an auditor to perform better during the audit process. 0 introduced changes to continue to meet the payment industry’s security needs and enhance controls based on increasingly sophisticated cyber attacks. The documentation kit designed by Global Manager Group contains ready-to-use sample documents like ISO 15189 manual, procedures,. This checklist guides the user through the setting-up, implementation and, if required, certification of an environmental management system 1) (EMS), the requirements for which are specified in ISO 14001:2004, Environmental management systems – Requirements with guidance for use. Phase 1: Planning the Audit. 21 HOURS System Audit Checklist - mga. Contents 1 Gaming System. The System Examine Checklist is a newly introduced requisite by. 1 Before starting 1. Ensures a consistent audit approach. IT audit checklist Network performance Upload speeds Download speeds Network latency Outages Outage frequency (planned and unplanned) Mean time to resolve Mean time between failures Total infrastructure downtime Total system downtime Downtime by service Storage and utilization RAM utilization Hard drive storage utilization Cloud storage. If you’re already familiar with ISO 9001 or any. The Malta Gaming Authority (MGA) has published a revised version of the System Audit Checklist and a new System Review Checklist, which will be used after… The new checklist will come into force from 3 May 2022, which builder on the prev version. 1 1. Begin by selecting the dropdown to prompt the corresponding checklist for the periodic check. This staggering figure highlights the importance of data security, as well as performing regular system security audits as one key factor of strong cybersecurity. 9 Keeping of. This checklist is not intended to be a script that the auditor follows verbatim. It is the Malta Gaming Authority’s (MGA) intention to move towards a process whereby Service Providers interested in performing Compliance and/or Systems Audits may apply to the MGA for their suitability to be assessed and approved. The Authority is also issues a new System Consider Checklist, what wills be pre-owned after licence issuance, to verify that the implemented systems operated in an Licensee muse the general submitted to the Authority, how well like. Years Gen Ed & Area F 3. External audits are more common in large corporations or companies that handle sensitive data. mt · The System maintains information about the games played by each player. 2. Contract Type. 2. The purpose is to validate and verify subordinate commander self. 4 With the increase in the investment and dependence on computerised systems by the auditee, it has become imperative for audit to change the methodology and approach to audit because of the risks to data integrity, abuse, privacy, etc. Audit Checklists version 5 updated May 2020 Page 3 of 43 . Standard’s compliance requirements Auditor’s Notes . Inventory audit is based on inventory information and policies, inventory levels, and inventory monitoring. The Malta Gaming Authority is hereby publishing a revised version of the System Audit Checklist. The Licensee was subject to the following visits:- Date Type Auditor 15/06/2009 Systems Audit LGA 17/04/2010 Internal Audit – The Malta Gaming Authority is hereby publishing a revised version of the System Audit Checklist. Step 1: Assess vendor risks. Report the audit results. System Audit Checklist 1. 21 HOURS Location: BGC, Taguig. The passing of the Sarbanes-Oxley Act (SOX) in 2002 established rules to protect the public from fraudulent or predatory practices by corporations and other business entities. Download Free Template. Home. Malta - System-Audit-Checklist. m. Utilize behavioral-based interviewing that is standardized based on the objective hiring criteria. 1. Barangay Development Council (BDC), Barangay Peace and Order Committee (BPOC), Barangay The MGA introduced adenine revision the who System Audit Checklist and is also releasing adenine new System Review Checker. , laws, regulations, industry standards, company policies, procedures, etc. pdf from MGA C10 at University of Toronto, Scarborough. AUDIT CHECKLISTS . . There are adequate systems in place to ensure continuous compliance and improvement. MGA Issues Revised System Audit Checklist and New System Review Checklist. This includes suppliers, vendors, contractors, cloud service providers, and any other external entities. 1. "B PROGRAM MAINTENANCE AND SYSTEM DEVELOPMENT Audit Objective - Development and changes to programs are authorized, tested, and approved, prior to being placed in production. A preventive maintenance checklist for HVAC systems should include: Check the thermostat. Program Maintenance Audit - Procedures Review details of the program library structure, and note controls - which allow only authorized. MGA will shortly publish revisions to the System Audit and Compliance Audit checklist as well. m. However, such a checklist can also be used by internal quality management teams to prepare for the external ISO 13485 audit. Planning an IT audit involves two major steps: gathering information and planning, and then gaining an understanding of the existing internal control structure. It covers all aspects of hotel operations, from facilities and amenities to customer experience. Join usage available a live webinar Capacity Management - How To Does Time Tracking Will Team Won't Hate with Gray MacKenzie. The Audit Checklist has been split into 4 separate checklists to cater for the differing B2C, B2C with DLT, B2B and B2B Software needs. 10. Inspect voltage and amperage on all motors. It helps ensure that nothing is missed when reviewing the processes in order to confirm the requirements are being met. Go digital and save time with signNow, the best solution for electronic signatures. The Malta Gamble Management is hereby publishing a revised version of the System Audit Checks. In addition, the MGA issued. Inspect the compressor contactor. 4. 3 1. Auditors should understand the means of communication between the departments. The audit team. Equip Yourself. Printing and scanning is no longer the best way to manage documents. Earlier this year the MGA had also updated the system documentation checklist which meant a stronger focus was put on the AML documentation.