Efficient and Effective Compliance Monitoring


Click below to view slides from a presentation at an IBC conference in November, 1996

Efficient and Effective Compliance Monitoring

Purpose and Background

Monitoring Approach Plan - 1

Approach Plan - 2

Monitoring Programme

Monitoring Workpapers - 1

Workpapers - 2

The Management Reporting Cycle

Donít Create a Rod for Your Own Back

Use Internet for Monitoring

Some Useful Sites