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1 - 5 van 5 voor identification purpose
20100608114036__risk2009.pdf
... approaches to security submitted by customers, which depends on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, cash flows, guarantees, ... use and monitoring of model performance model validation model development starts with the identification of the model requirement. this may arise from regulatory needs, improving risk management ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... market risk, liquidity risk, operational risk (including ict risk), legal risk and integrity risk.the purpose of the internal risk management and control system is to identify and measure the ... such,the rules and regulations with respect to knowyour customer and customer due diligence,client identification,clients'privacy protection and insider regulation are all embedded in gbi's policies and ...
garantibank.nl
risk2008.pdf
... approaches to security submitted by customers, which depends on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, cash flows, guarantees ... use and monitoring of model performance model validation model development starts with the identification of model requirement. this may arise from regulatory needs, improving risk management practices, ...
garantibank.nl
20110623132908__risk2010v2.pdf
... approaches to collaterals submitted by customers, which depend on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, cash flows, guarantees, ... use and monitoring of model performance model validation model development starts with the identification of the model requirement. this may arise from regulatory needs, improving risk management ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... that we derive using risk quantification models, stress tests and the qualitative analyses for the identification and assessment of risks that are associated with our banking activities. annual report profit ... notch issuers. high quality asset creation was another task of treasury both for the purpose of liquidity management as well as revenue generation. with zero sovereign exposure to peripheral ...
garantibank.nl
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