RepoRt on - BNP Paribas

internal controls
the group has an elaborate internal
control system whose various components
contribute to the application of its
csr policy. these components include
first-level controls by operational staff
and their managers, as well as regular
audits.
in 2004 the internal audit department
and the corporate social and
environmental delegation introduced
an audit methodology designed to
ensure that all bnP Paribas entities apply
directives in accordance with the
group’s internal control system. several
values guiding principles
bnP Paribas/lyon
Annual performance evaluations,
including a behavioural
component
controls were put in place to ensure that
all components of the group’s csr policy
are applied.
this methodology was completely
revamped in 2008 with updated reference
documents and guides, and a
more systematic treatment of the issues
and challenges facing the group’s entities
in france and the territories.
the inteRnAl contRol mechAnism
First-level controls by operational
staff and their managers
operating
procedures by division
and business line
Regular audits
16 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility
csR