I. Make a Concept Matrix

The banking industry is special industry due to the nature of its operation and being affected by the interaction of the internal and external environment groups, units, and/or agencies. Using the Internal and External agencies, bodies, or group of people, make a concept map and provide a brief description of your matrix. In your description, highlight the function of each agency or unit in relation to the concept "bank as a special industry".

Internal: Management, board of directors, audit committee, and the client or customers

External: Bangko Sentral ng Pilipinal, Philipppine Deposit Insurance Corporation

II. Provide a sample of Internal Control to be adopted and design an internal control assessment on the enrollment procedure.

Process Internal Control Being Adopted Recommendation

Via Face-to-face procedure

a. Secure enrollment form at the entrance area

b. Accomplish enrollment form with other forms attached

and have it be approved by the department chairperson

or person-in-charge

c. Submit accomplished enrollment form to the registrar's

office for encoding

d. Proceed to the Registrar's Office for the issuance of

class cards

Via Mobile SMS

a. Initial SMS, send a message (from 8:00 am to 5:00 pm

only) to a registrar's mobile numbers provided. Include

the following information:

i. For Returning Students (Complete name, Permanent Address,

Birthdate, Birthplaces, Semesters last attended, Course Major

and Year Level

ii. For New Students (Birthdate, Birthplace, Permanent Address,

name of parents, contact number of parents, senior high school

Graduate Form, LRN if Applicable)

b. Verification of Sender's identity

c. Evaluation and Encoding. Upon verification, the person in charge

of the enrollment form will encode subjects and other personal

information.

d. Approval by Department Chairperson

e. Notification, Status of enrollment will be relayed to the enrollee