Organisation Best Practices

1. Definitions

A. ORGANISATION

2. Managerial Oversight & Management

3. Internal Organisation Management & Oversight

B. PRODUCT & MODEL MANAGEMENT

4. Data Governance

5. Product and Model Oversight & Management

6. Product Validation

C. RESOURCE MANAGEMENT

7. Human Resources Management

8. Asset Management

9. Software Management

D. INCIDENT MANAGEMENT

10. Incident Management

E. ETHICS, PUBLIC INTEREST, & LEGAL MANAGEMENT

11. Third Party Contracts Management

12. Ethics & Transparency Management

13. Compliance, Auditing & Legal Management and Oversight