Corporate Governance

Section One: The Background And Importance Of Corporate Governance

• Definition Of Corporate Governance
• The History Of Corporate Governance Around The World
• Who Needs To Be Involved In A Company’s Corporate Governance?

Section Two: The Duties And Responsibilities Of The Company’s Officers (Including Directors)

• Organizational Structure (Hierarchy)
• Shareholders And Stakeholders
• Board Responsibilities
• Integrity
• Disclosure / Transparency

Section Three: Management Committees And Their Responsibilities

• Compliance And Audit Committee
• Remuneration Committee
• Nomination Committee
• Credit (Finance) Committee
• Others As Required

Section Four: Controls And Policies

• Internal And External Controls And Regulation
• Self-regulation By Board - Management (Monitored Through Management Committees)
• Enforcement
• Rules (Mandatory) V Principles (Optional)
• Government Regulations
• Codes And Guidelines

Section Five: Other Policies

• Financial Crime - AML, KYC, etc.
• Whistle-blowing
• Complaints Handling
• Risk - Financial / Operational
• Corporate Responsibility
• Staff (Including Health And Safety)