文档介绍：XXXXX
内部控制管理手册
编制:内控工作组
审核:内控管理委员会
批准:XXX
二O一六年十一月
目录
·········································· 1
········································ 1
····················· 1
····························· 1
··························· 2
······················· 3
··························· 3
··················· 5
、职责及权限········ 6
···································· 6
·················· 6
······························ 8
··································· 11
························ 12
···························· 13
······························ 20
································ 21
2单位层面的内部控制··························· 23
决策议事机机制···························· 23
··························· 24
····························· 27
························ 33
···················· 34
·································· 36
·································· 36
···························· 38
3业务层面的内部控制··························· 40
······························ 40
···································· 40
······················ 44
························ 47
················· 51
······························
53
··························· 57
··························· 59
······························· 63
、目标与责任············· 63
························· 64
················· 67
··································· 68
··························· 69
··························· 72
························· 72
····················· 74
························