A Best Practices Guide for Improving Operations
by Instituting a Robust Policies & Procedures Practice

BTI's White Paper, "A Best Practices Guide" provides a short overview of the some of main factors an organization should consider when  drafting policy and procedure documentation. The paper focuses on:

Best practices in setting up a process for developing and publishing written procedures —
and for setting up a process for auditing compliance with these documents. While these
best practices can also apply to policies other than compliance related policies (e.g.
credit, operational, administrative policies), this paper refers primarily to compliance
policies.

 

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