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1 - 10 van 16 voor internal control
ar2001.pdf
... comprises a reconsideration and combination of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure where ... the corporate clients' and banks' analyses the credit committee defines credit limits.the internal control unit controls the utilization of the credit limits set by the credit ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... and internal control.the bank has documented risk analyses,risk policies and risk controls for the main risks ensuing from its activities,in compliance with the regula- tion on organization and control ( ... .based on corporate clients'and banks'analyses the credit committee defines credit limits.the internal control unit monitors the utilization of the credit limits set by the credit com- mittee ...
garantibank.nl
ar1999.pdf
... similar pace in growth and contributed substantially to the income of the bank. the internal services desk is primarily responsible for risk and liquidity management, ensuring an excellent job ... of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 the bank's internal audit department was expanded and the number of periodic ...
garantibank.nl
20100608114036__risk2009.pdf
... within the limits provided by alco. internal control unit (icu) controls and follows-up the transactions and positions on an ongoing basis, whereas financial control and reporting department follows-up the ... audit findings for the related department or 21 used to design regular checks by internal control unit (icu). the outcomes are also reviewed by the related departments and mitigating actions ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... monitoring gbi's systems of financial risk management and internal control; in compliance issues in relation with legislation and regulations; in the internal and external audits and the content of the ... risk within the limits provided by alco. middle office and internal control unit (icu), which are both estab- lished as independent control bodies, monitor and follow-up all trading transactions and ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... has been broadened and within the internal audit department, a new unit called icu (internal control unit) has been established to further increase the day to day control function. a new desk was ... establishing a new unit called internal control unit ( icu) in addition to its efficient internal audit department to do more detailed day-to-day controls. both icu and internal audit department will be ...
garantibank.nl
ar2008.pdf
... limits provided by alco. internal control unit (icu) monitors and follows-up the transactions and positions on an ongoing basis, whereas financial control and reporting department ... supervision, taking corrective action, maintaining highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal,integrity and reputational risk gbi is committed ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... and incorporation of an array of previ- ously existing supervisory regulations on organization and internal control and reflects the increased awareness regarding integrity, 16 17 compliance and corporate governance issues ... , the credit committee defines credit limits for each (group of) counterpart(s).the internal control unit controls day-to-day the utilization of the credit limits as defined ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... internal audit department for both internal audit and compliance issues.the outcome of the internal audits provides a comprehensive and adequate overview of the effectiveness of the internal control and risk management structure as well as whether the applicable external and internal ...
garantibank.nl
risk2008.pdf
... business lines in the bank. the effectiveness of risk monitoring is supported by internal systems that ensure proper compliance with segregation of duties and authorizations principle. every ... within the limits provided by alco. internal control unit (icu) controls and follows-up the transactions and positions on an ongoing basis, whereas financial control and reporting department follows-up ...
garantibank.nl
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