The Central Bank of Cuba reported that Banco Metropolitano began its 2025 annual audit review at its head office, with the exercise focused on assessing performance and strengthening the bank’s institutional internal control system. The session brought together Banco Metropolitano’s management and audit leadership, alongside representatives from the Central Bank of Cuba. The discussion centered on training as a tool to identify vulnerabilities and raise professional standards within the audit function. It also highlighted the role of automation, the potential to move beyond strictly in-person work, and the need to update routines to reflect current operating conditions, business demands and staffing levels.
Central Bank of Cuba2026-03-04
Central Bank of Cuba reviews Banco Metropolitano annual audit priorities, highlighting internal controls and automation
The Central Bank of Cuba said Banco Metropolitano has started its 2025 annual audit review, aimed at assessing performance and reinforcing internal controls. Key themes included staff training to detect vulnerabilities, wider automation, less reliance on fully in-person work and updated routines aligned with current conditions.