Регламентация процесса проверки контрагентов
Разработка внутренних нормативных документов проверки контрагентов
Для того, чтобы добиться устойчивости работы компании, быть уверенным в том, что у процессов и задач определены сроки и определен механизм выполнения — нужна регламентация процессов, а также должностные (операционные) инструкции подробно описывающие, предписанные для выполнения действия.
Наши эксперты помогают регламентировать процесс проверки контрагентов согласно фактически выполняемому бизнес-процессу, методическим рекомендациям государственных органов и передовой практики.
ВНУТРЕННИЕ НОРМАТИВНЫЕ ДОКУМЕНТЫ, КОТОРЫЕ МЫ РАЗРАБАТЫВАЕМ:
- Политика проверки контрагентов/ Политика «Знай своего контрагента»/ Политика «Взаимодействие с поставщиками и контрагентами»
- Должностные инструкции в рамках процесса проверки контрагентов;
- Карта «Негативные факторы-риски»;
- Порядок формирования «черного списка» контрагентов;
- Матрица прав доступа;
- и другое по запросу клиентов.
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