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~\:uc\'j Ll n\t· i - Intro du thO'f\ to Tnt~.J(\d \ CtlntnJ\ e1ncl corpexat e, ~ov€rn once_
-IIC Tnt~(\c \\ tootro\ c\ef'i "i\.i0n ~ !! _. (01.1tlofY\t) (0
~ Tn~ S~StQ;n'\ of ,ntexnet\ COC"'tro\ COh be, de.nn~d Ctt t;he &~steJY\
(\ es,<a'(\ e a \ \(\()~\ QXY\Qx)t~d and M oini CHf\e.e,\ b~ thOst C+U\1? frtD
V\J \\,h ~ o'Je,rC\ cu"\c.Q. , fY'\ ah o ~ e,rne.,nt and ot-he.K' pe-r rot'\e.\ t;o pro\...i de
l'Q..a&ot\o\J\e a&~urCJnc,e ab~ut the- 0\0\\eNe N\~t of on e.nt1~•~
ObJ ~ ti\iue.~ V'v'\t~ arcii to : r~s
0 Tne, r~11 o\:l"ilillj of
h" 0\\(10\ nipoftin j
the ent\~ '1
@ The, -eff~ c~venu ~ anti ePfienc.y of' iti ap~rofu M ~
@ Tht comp11onc.e. wit\r\ opp Ii tO\'Jle, IOWS Qnd rn9\.IIOl'iC:()\.
The C\)~P O\'\e.t\t~ of \n\exf\o\ ton; rv \:
~ 1"' ~,(MJ of IPIS a,s : / )
t\
® T~e control Q.-rt\l, ron ('\')en\- J © The-
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Wtlt'j'S proc~s t-o monitoY-- th-€.
\(\tex no\ co~tx'O\ IS\i &te.M
@ The ,e,nt\~ '~ r,~K. ci~~e,s M~'"'t
proc.e s.~
® Tn~ ,(\fotro O\iO'\ s~~\-em, ·,<'dvdin<3
COM \\I\ u r<, cat\ OY"\
roc.\,n\j \0c.\Ar- c\;
7' , (\)lt"f'C \ ~
~ 1~e (U0l\\J \ t.h,i1r OY'ffitJ'\C - lni~ s~~ t\'\e. ~n i of \he or..gah\, ah<X\ and
Ct)() cexn~ ~\"\t o,t-\\Nc\e ~ owor e.n~-SS Ck" \Y\Ona ~ t
cf,re t\,'\)'(5 OC\O -\¥le ,mpod;o nct oP \n.\-Q,,rf'\a\ C{)n\-ro\~
Q) 5~C'cl \.\R vtuitiil o.oJ (!) ft\forcQfnQX\t of
pfOO\C~~ lnc)t tilU\t ·,n
ent~snt\J 00d QKb\CO\ 00\vQ,_~
tn-e QJtnp\o~rnW- l)f torn~
W)rou ~"'out th-t ~\A"'j r""
U;\'\itcu staff, pmucu., t-t-w"\~9 @\\- C,00'\rt"' [ tfne-Pt t-o~
-\- ~Q) op tne.Ot I (.~{')l{)eA\i~t'\t>t'\ rnon 09t-'Y'en t tt>
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® Polic,ie.1, proc Q.OU li.i 0-1\U
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Lnat- t\~ClXl!:) d-tfoe <Mho..1~, ./ ' c.,\)(l~W •Wth so~ernDI" ({
~PO(\S\b'tli"J o.nd . ~ '
repaft\\'l~ re1anoo} n,pj ® l\h o~~n\!Q\:5anGLl.
s\1uctu re uiot ptouoe~ ~ 0 J\ n,a \"\ «s e,\1\~t pn\\o.tQPn~
. Qt\{) oe~rotrr,~ St8\t :+net
Cft~Clr fro rne\,\lO\-'X. ~"'-"
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ti~ u.rh(:)n, conoo \. d °"" ju.d
9Qlffi ef't OJnv\ e.\sh\ tW
\;)Q..nu"'°'-1 r
NAAeAAJ ~, ta IC'e- p\au..
, I
®Tt1e entiOj '5 i'i&~ ClS5 \!,~i"(l(!(lt pro cw) -Thi.I. \)f'Oce.!;& rn~~ be, furmcJ o- @
J ~ "'C\\(\\~ 10 c:f,re_0t Le~~\ ~ 1nfor mo I .
~ Il\~Y rnn\i an obout l;ht dtW\ l Y\\l 0.-iS e.smwt proce.s1 (A,\~\ pe_ e~bhered..
~
OJld ii\~ p~hOn 11f docum ent a ban l,j'\t,te_ a,\) a.ii oble..
b~ ehq,uif\_j I
,jc. Mvon \ 09e,1,uS foy o.uQ\ tor 1::>e,Mu,1,e _1"-Q_iult~ -fwrn '" \10J(t OJ\ON l:he,n,-,
a, p\atfmrn tu v\PtK.. fro{'(\ <Ln 1n Qis e,,n S n~K.
1 ht- @roc ~S :
(D TOW\:\f:j i"' SI \JU,!,\ !\ H & ti .1.\c..1. r~ w Mt tu ti" 0-ou·oJ re.p o(b~ objediveJ
© ~Stil'Y' onPq ~h~ ~\ghificcu,ce oP risK ~
@ f\SSe-S\Y\~ 1he. \'\~e.,\iV\ooc.\ O\ -\~~ OCtur etlC{
"" ' r t,--at.1n~ nLhtn OJ Cldr~-i i th-t:
© Res pon c\u·, 9 to t\--\e- ri~K , NSK.
frl ~ l c:antro\ - rnul\09QAY\ent id~ fiQJ the
t
~ t'Y\oni ton"g o ~Y\<l. £.t)StW) o inte.rr. a o\:¥thves U\ot the ~mponld 'J
~ mcu(\\ ~ ,nd,ctlck tbntro \~ iote,rr\O\ contfO\ proceti SHOULD
Ct(\'\lt Vt.
4 l"'ll>nitor in9 l:N (~~te m \ell 1 l'nOh 09emw1:: ht>W IAR.\l bhQ, S\:)ite.tr\ Is do in.9
O'Jex t1mt.
½ Sorn{). ~(':)t,e,ou '(~j \;\'lot 0( e, oe~u,\~QO l\A\d cwn Q.d Out (j~ CON li<OL f\C TIVITJ ts
CA,~ <:A form of- (Ylon·, ror,n9 ·
~ t-~ ➔ Pr Stn\or otLt>u oto.nt t1\&p~c.i\ s tn~ month \~ bcui)( rt(Of\ cwri ed
out b~ \r\ii ~ii \i tant to ~n.su re it f\0-1 ~~en done C-Orre.cbl ~.
{Y)on·,t0Dn9 Ct~ Cl tomp onent Df ~~ 1·ntexncu Centro\ proce,si locKi at f\lL
of the, Com PDNe N\\ TN T\..\ E PRoCt-.S)
~ 4 (zern·, o,o \ oc-ticn
Corrt\ nuo \ pfoce ~i
6
~ S~~t ~! ~ff'ec l\~es s ~ lncluO~~ rnuno.~e..\~~t\ S\l~ 0fi a.no
' ifld.tf>end M\7 bod,-es. '
Tn C2, '"fu Hf\ 0. \7of\ .S~st e1YJ , in cJ U di(\ g C,01V) MU njC:Q-\i(l('I ~ to
® TY\ t. (l U_di tu I' i \ re.q;u,red
ot) tru A Cl.t\ uf'dtu ~ ta
·
1"19 of ttlt i "fo ~~ s\-%1
.
.., 4ffi Q.lf\\~ di< Qc,t tc}fl tro \ -n GU
re.\e.ij Mt to f;f\ondoJ re.par~
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a \;hOtJ rous \.\ unoor~ t-aoo i(\~ .of~ -,"~ .
v \tO'<
0 1he cl~~ei of ttaMatiitA"I~ in +ht t1ie.nt1 aperoooos. ~ ➔ Scllel j wo_gel
© Tnt i:irouour-~.1 w1\:.hi" -¼ht n s~~-\e,\)'\ Mc.I rnanvcll .s~stVY"I lhrougn
tn~ Q(to\1 n~0~ ~~Stm'\ .
G) :rn~ (Q,\(M d O.ttllU\'\ti('~ re..c.oro.s I sup pol tin9 tf\fu ii\ rs '.S i0 re..specko f
.
,nlTIC,ltJ/\(j, r€.COrclin.9 .proce_i.sih9 o..nd repo-<ting \,.,Qfl~OCA)M,
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~ ==i C~nb r\9Wt lA Ob ilftiQ.s .
® Tn-e. Rn Q.r\Clo\ re.pocting proc e~~ us~ct ~ f-)rep(}J'Q. bht enbbj '~ ts '.s.
~\:uc\'j Ll n\t· i - Intro du thO'f\ to Tnt~.J(\d \ CtlntnJ\ e1ncl corpexat e, ~ov€rn once_
-IIC Tnt~(\c \\ tootro\ c\ef'i "i\.i0n ~ !! _. (01.1tlofY\t) (0
~ Tn~ S~StQ;n'\ of ,ntexnet\ COC"'tro\ COh be, de.nn~d Ctt t;he &~steJY\
(\ es,<a'(\ e a \ \(\()~\ QXY\Qx)t~d and M oini CHf\e.e,\ b~ thOst C+U\1? frtD
V\J \\,h ~ o'Je,rC\ cu"\c.Q. , fY'\ ah o ~ e,rne.,nt and ot-he.K' pe-r rot'\e.\ t;o pro\...i de
l'Q..a&ot\o\J\e a&~urCJnc,e ab~ut the- 0\0\\eNe N\~t of on e.nt1~•~
ObJ ~ ti\iue.~ V'v'\t~ arcii to : r~s
0 Tne, r~11 o\:l"ilillj of
h" 0\\(10\ nipoftin j
the ent\~ '1
@ The, -eff~ c~venu ~ anti ePfienc.y of' iti ap~rofu M ~
@ Tht comp11onc.e. wit\r\ opp Ii tO\'Jle, IOWS Qnd rn9\.IIOl'iC:()\.
The C\)~P O\'\e.t\t~ of \n\exf\o\ ton; rv \:
~ 1"' ~,(MJ of IPIS a,s : / )
t\
® T~e control Q.-rt\l, ron ('\')en\- J © The-
J
Wtlt'j'S proc~s t-o monitoY-- th-€.
\(\tex no\ co~tx'O\ IS\i &te.M
@ The ,e,nt\~ '~ r,~K. ci~~e,s M~'"'t
proc.e s.~
® Tn~ ,(\fotro O\iO'\ s~~\-em, ·,<'dvdin<3
COM \\I\ u r<, cat\ OY"\
roc.\,n\j \0c.\Ar- c\;
7' , (\)lt"f'C \ ~
~ 1~e (U0l\\J \ t.h,i1r OY'ffitJ'\C - lni~ s~~ t\'\e. ~n i of \he or..gah\, ah<X\ and
Ct)() cexn~ ~\"\t o,t-\\Nc\e ~ owor e.n~-SS Ck" \Y\Ona ~ t
cf,re t\,'\)'(5 OC\O -\¥le ,mpod;o nct oP \n.\-Q,,rf'\a\ C{)n\-ro\~
Q) 5~C'cl \.\R vtuitiil o.oJ (!) ft\forcQfnQX\t of
pfOO\C~~ lnc)t tilU\t ·,n
ent~snt\J 00d QKb\CO\ 00\vQ,_~
tn-e QJtnp\o~rnW- l)f torn~
W)rou ~"'out th-t ~\A"'j r""
U;\'\itcu staff, pmucu., t-t-w"\~9 @\\- C,00'\rt"' [ tfne-Pt t-o~
-\- ~Q) op tne.Ot I (.~{')l{)eA\i~t'\t>t'\ rnon 09t-'Y'en t tt>
CU,c.l b~f' e,~"1
® Polic,ie.1, proc Q.OU li.i 0-1\U
r
0:\01 a.de.Xil-'n~. o~ 0
• 2j
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3
Lnat- t\~ClXl!:) d-tfoe <Mho..1~, ./ ' c.,\)(l~W •Wth so~ernDI" ({
~PO(\S\b'tli"J o.nd . ~ '
repaft\\'l~ re1anoo} n,pj ® l\h o~~n\!Q\:5anGLl.
s\1uctu re uiot ptouoe~ ~ 0 J\ n,a \"\ «s e,\1\~t pn\\o.tQPn~
. Qt\{) oe~rotrr,~ St8\t :+net
Cft~Clr fro rne\,\lO\-'X. ~"'-"
OJ'"\·, t.ih pro ~ev p\a.\"\"\ n~ , -wLotnr Q'5~ \ e.odenn, p ,oaund
ti~ u.rh(:)n, conoo \. d °"" ju.d
9Qlffi ef't OJnv\ e.\sh\ tW
\;)Q..nu"'°'-1 r
NAAeAAJ ~, ta IC'e- p\au..
, I
®Tt1e entiOj '5 i'i&~ ClS5 \!,~i"(l(!(lt pro cw) -Thi.I. \)f'Oce.!;& rn~~ be, furmcJ o- @
J ~ "'C\\(\\~ 10 c:f,re_0t Le~~\ ~ 1nfor mo I .
~ Il\~Y rnn\i an obout l;ht dtW\ l Y\\l 0.-iS e.smwt proce.s1 (A,\~\ pe_ e~bhered..
~
OJld ii\~ p~hOn 11f docum ent a ban l,j'\t,te_ a,\) a.ii oble..
b~ ehq,uif\_j I
,jc. Mvon \ 09e,1,uS foy o.uQ\ tor 1::>e,Mu,1,e _1"-Q_iult~ -fwrn '" \10J(t OJ\ON l:he,n,-,
a, p\atfmrn tu v\PtK.. fro{'(\ <Ln 1n Qis e,,n S n~K.
1 ht- @roc ~S :
(D TOW\:\f:j i"' SI \JU,!,\ !\ H & ti .1.\c..1. r~ w Mt tu ti" 0-ou·oJ re.p o(b~ objediveJ
© ~Stil'Y' onPq ~h~ ~\ghificcu,ce oP risK ~
@ f\SSe-S\Y\~ 1he. \'\~e.,\iV\ooc.\ O\ -\~~ OCtur etlC{
"" ' r t,--at.1n~ nLhtn OJ Cldr~-i i th-t:
© Res pon c\u·, 9 to t\--\e- ri~K , NSK.
frl ~ l c:antro\ - rnul\09QAY\ent id~ fiQJ the
t
~ t'Y\oni ton"g o ~Y\<l. £.t)StW) o inte.rr. a o\:¥thves U\ot the ~mponld 'J
~ mcu(\\ ~ ,nd,ctlck tbntro \~ iote,rr\O\ contfO\ proceti SHOULD
Ct(\'\lt Vt.
4 l"'ll>nitor in9 l:N (~~te m \ell 1 l'nOh 09emw1:: ht>W IAR.\l bhQ, S\:)ite.tr\ Is do in.9
O'Jex t1mt.
½ Sorn{). ~(':)t,e,ou '(~j \;\'lot 0( e, oe~u,\~QO l\A\d cwn Q.d Out (j~ CON li<OL f\C TIVITJ ts
CA,~ <:A form of- (Ylon·, ror,n9 ·
~ t-~ ➔ Pr Stn\or otLt>u oto.nt t1\&p~c.i\ s tn~ month \~ bcui)( rt(Of\ cwri ed
out b~ \r\ii ~ii \i tant to ~n.su re it f\0-1 ~~en done C-Orre.cbl ~.
{Y)on·,t0Dn9 Ct~ Cl tomp onent Df ~~ 1·ntexncu Centro\ proce,si locKi at f\lL
of the, Com PDNe N\\ TN T\..\ E PRoCt-.S)
~ 4 (zern·, o,o \ oc-ticn
Corrt\ nuo \ pfoce ~i
6
~ S~~t ~! ~ff'ec l\~es s ~ lncluO~~ rnuno.~e..\~~t\ S\l~ 0fi a.no
' ifld.tf>end M\7 bod,-es. '
Tn C2, '"fu Hf\ 0. \7of\ .S~st e1YJ , in cJ U di(\ g C,01V) MU njC:Q-\i(l('I ~ to
® TY\ t. (l U_di tu I' i \ re.q;u,red
ot) tru A Cl.t\ uf'dtu ~ ta
·
1"19 of ttlt i "fo ~~ s\-%1
.
.., 4ffi Q.lf\\~ di< Qc,t tc}fl tro \ -n GU
re.\e.ij Mt to f;f\ondoJ re.par~
1ne. c,., ,a· mu'1t oot-~n ,
a \;hOtJ rous \.\ unoor~ t-aoo i(\~ .of~ -,"~ .
v \tO'<
0 1he cl~~ei of ttaMatiitA"I~ in +ht t1ie.nt1 aperoooos. ~ ➔ Scllel j wo_gel
© Tnt i:irouour-~.1 w1\:.hi" -¼ht n s~~-\e,\)'\ Mc.I rnanvcll .s~stVY"I lhrougn
tn~ Q(to\1 n~0~ ~~Stm'\ .
G) :rn~ (Q,\(M d O.ttllU\'\ti('~ re..c.oro.s I sup pol tin9 tf\fu ii\ rs '.S i0 re..specko f
.
,nlTIC,ltJ/\(j, r€.COrclin.9 .proce_i.sih9 o..nd repo-<ting \,.,Qfl~OCA)M,
© I-\~ +h Q. . .i.~.st Qxn tapW re~ e\le.n\ ~ a.n d C(ll) clIti()() !. .\no-\ urt s1.9 ni fiCcu1 t
~ ==i C~nb r\9Wt lA Ob ilftiQ.s .
® Tn-e. Rn Q.r\Clo\ re.pocting proc e~~ us~ct ~ f-)rep(}J'Q. bht enbbj '~ ts '.s.
