Governance - Outlining clear roles and responsibilities including risk management procedures and regulatory compliance requirements., Internal Protocols - Essential checks and procedures such as keeping the of raising POs and receipting / release of funds separate. Limits of authority, bank signing limits, bank settlement, financial planning and reporting, recording gifts in the register., Organisational Structure - Detailing clear lines of control and reporting., Audits - Management of financial records; retention of information; clear accounting procedures., Policies - Whistleblowing, staff expenses, travel, financial misconduct,

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