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Microsoft Word - MBreport2010-08-04Final _final_.doc
... year, teb nv carries out internal risk assessments at both bank and business-unit level. these risk assessments assist corporate officers in periodically analyzing their business processes ... one focusing and continually building expertise in import transactions, the other focused on export. each unit is responsible for its specific portion of the workload, its process, products, training, ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... organized into two dedicated units, one focusing on import transactions, the other on exports. each unit is responsible for its specific portion of the workload, its process, products, training, standardization ... year, teb nv carries out internal risk assessments at both bank and business-unit level. these risk assessments assist corporate officers in periodically analyzing their business processes ...
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Teb Nv 2001 3435
... necessity of operational risk management. for this purpose the bank has established an internal control unit. this unit performs periodic as well as ad hoc checking of all operational departments. in order ... of the annual salary, whereby the terms and conditions of the plan are based on each individual's requirements, within a fixed framework, also allowing the individual staff member to contribute ...
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Layout 1
... activities. when clients approach teb nv for their specific financial needs teb nv handles each customer and respective transaction sepa- rately. every customer has a different trade cycle and ... defined in detail, and checked and controlled by category by the credit administration unit.the credit administration unit monitors the proper utilization of established lines on a daily basis and follows ...
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untitled
... europe, northern africa and the middle east through establishing new country. generating business unit. therefore, focus is on further developing forfaiting activities, both as an originator and ... when clients approach teb nv for their specific financial needs, teb nv handles each customer and respective transactions separately. credit administration an independent credit function enables the ...
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Tebnv Orj
... . for the purpose of operational risk management, the bank has established an internal control unit. this unit performs periodic as well as ad hoc checking of all operational departments. in order to ... of the annual salary, whereby the terms and conditions of the plan are based on each individual's requirements, within a fixed framework, also allowing the individual staff member to contribute ...
tebnv.nl
TEB NV FR 05.fh9
... )tradefinance activities.whenclientsapproachtebn.v.fortheirspecific financial needs, teb n.v. handles each customer and respective transaction separately. every customer has a different trade ... , and checked and controlled by category by the credit administration unit. the credit administration unit monitors the proper utilization of established lines on a ...
tebnv.nl
Tebnv2003
... more comprehensive approach has been taken with respect to operational risk management. additionally, each year an audit team from the parent company performs controls on overall bank activities ... of these lines exposure to each product group is, where deemed necessary, checked and controlled by the credit administration unit. the credit administration unit monitors the proper utilisation of ...
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untitled
... assets property equipment and intangible assets are reviewed for impairment at least at each reporting period or whenever events or changes in circumstances indicate that the carrying ... separately according to the nature of the products and services provided, with each segment representing a strategic business unit that offers different products and serves different markets. all activities ...
tebnv.nl
Microsoft Word - TEB NV IFRS FINANCIAL STATEMENTS 2010.doc
... assets property equipment and intangible assets are reviewed for impairment at least at each reporting period or whenever events or changes in circumstances indicate that the carrying ... separately according to the nature of the products and services provided, with each segment representing a strategic business unit that offers different products and serves different markets. all activities ...
tebnv.nl
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