Book traversal links for B. Management and Governance Standards ‹ 5.6 Meetings Up Chapter 6: Management and Corporate Governance › B. Management and Governance StandardsN 35/2018 STA Chapter 6: Management and Corporate Governance Introduction 6.1 Head Office 6.2 Management Office 6.3 Organisational Structure 6.4 Appointment of the Manager in Charge 6.5 Functional Heads 6.6 Appointment of a Compliance Officer and an Alternate Compliance Officer 6.7 Constitution of the Board of Directors and its Responsibilities 6.8 Board Meetings, Shareholders Meeting and other Meetings: 6.9 Committees Chapter 7: Accounts and Audit Introduction 7.1 Accountant 7.2 Internal Audit 7.3 External Audit Chapter 8: Human Resources Introduction 8.1 Human Resource Policy 8.2 Recruitment and Know Your Employee (KYE) Process 8.3 Job Descriptions 8.4 Segregation of Duties 8.5 Staff Rotation 8.6 Succession Plan 8.7 Code of Conduct: Chapter 9: Outsourcing of Functions Introduction 9.1 Outsourcing of Functions 9.2 Responsibilities of the Licensed Person 9.3 Outsourcing Policy 9.4 Data Confidentiality 9.5 Access to Information 9.6 Business Continuity 9.7 Outsourcing Agreement 9.8 Termination 9.9 Letter of No Objection from the Central Bank Book traversal links for B. Management and Governance Standards ‹ 5.6 Meetings Up Chapter 6: Management and Corporate Governance › 3591