OCC Heightened Standards (12 CFR Part 30, Appendix D)
II. Standards for the risk governance framework – OCC Heightened Standards (12 CFR Part 30, Appendix D)

OCC Heightened Standards (12 CFR Part 30, Appendix D) II.C.3.(h): II.C.3.(h) Internal audit: Talent management processes (II.L)

Internal audit, which in addition to Appendix A should ensure the framework complies with the Guidelines and suits the bank's size, complexity and risk profile, should establish and adhere to talent management processes that comply with II.L.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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