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
Dont Create a Rod for Your Own Back
Use Internet for Monitoring
Some Useful Sites