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1 - 10 van 16 voor internal and external
ar2001.pdf
... audit planning and the findings of internal and external audits.risk management and the implementation of the rob (regeling organisatie en beheersing regulation on organization and control) were ... management and information analysis (pm ia),headed by mr.murat bayburtluoglu (executive director) which will investigate and analyze all incoming projects requests from internal and external parties and ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... and data communication responsible for the design,implementation,up-grade and maintenance of the internal and external network of the organization,and all the systems including the main banking application,office automation and ...
garantibank.nl
ar1999.pdf
... and have upgraded our wide area network to the latest technology and fine-tuned the performance of our systems. we continued to update all our information systems according to internal and external demands and ...
garantibank.nl
20100608114036__risk2009.pdf
... internal and external audit and validation processes. 5.3.1. governance framework around f-irb models and processes credit rating models at gbi are based on a model-life cycle framework and ... basis and updated where necessary based on the internal and external changes in circumstances. - ssc models gbi has developed rating models for specialized lending exposure classes of commodities finance and ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... and internal control; in compliance issues in relation with legislation and regulations; in the internal and external audits and the content of the financial statements and reports and in advising the bank in governance and social corporate matters. the audit and ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... and administrative activities and the new organizational structure. in 2000, the audit committee met twice for in-depth discussions on audit planning and the findings of internal and external audits. risk management and ...
garantibank.nl
ar2006.pdf
... and independence to supervise the bank's business, financial statements and risk profile. in these audit committee meetings in-depth discussions were held on audit planning,audit status reports and internal and external audit reports. also important subjects like corporate governance, the implementation of basel ii, ifrs and the new dutch law ...
garantibank.nl
ar2008.pdf
... ,gbi's internal auditor and the manager of the risk management department about the development of the financial results, the audit and tax planning, audit status reports, internal and external audit reports as well as risk management related issues. outcomes of third party validation of gbi's risk models and icaap ...
garantibank.nl
ar2007.pdf
... and tax planning,audit status reports and internal and external audit reports.also important subjects like the progress on the implementation of the foundation irb approach of the basel ii accord and ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... internal audit department as part of the audit procedures. the corporate governance structure within gbi and the role of the supervisory board audit committee with respect to compliance with internal and external regulations and ...
garantibank.nl
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