📝 One-liners · 36 cards
Compliance Governance Structure
Board of Directors?
apex policy-making authority for compliance.
Audit Committee of the Board (ACB)?
Board's delegated arm that supervises compliance on a continuing basis.
Managing Director / Executive Director?
executive owner accountable for implementing the Board-approved compliance policy.
Field-level compliance setup?
Corporate-office verticals Field General Manager offices (where they exist) Regional Offices Zonal Offices Branches Overseas centres.
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