|
1 - 10 van 16 voor internal risk
20100609140407 GBI AnnualReport2009 pdf
... frequently. meetings were held to discuss the corporate strategy, the internal risk management and control systems, the de-risking of the balance sheet ... risk, pension risk, settlement risk, underwriting risk and securitization risk. these risks are monitored in regu- lar audit activities and assessments within the scope of internal capital adequacy assessment process (icaap). strategic risk ...
garantibank.nl
ar2008.pdf
... year, we launched our shipping finance pd model for further advancing in our internal risk management procedures. in 2009, our aim is to add advisory services in line ... no exposure to residual risk,pension risk,settlement risk,underwriting risk and securitization risk.these risks are monitored in regular audit activities and assessments within the scope of internal capital adequacy assessment ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... risk,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 various types of risk ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... board participated frequently. meetings were held to discuss the corporate strategy, the internal risk management and control systems, the sale of the romanian operations in may 2010 ... risk management committee assists the supervisory board in monitoring gbi's systems of financial risk management and internal control; in compliance issues in relation with legislation and regulations; in the internal ...
garantibank.nl
ar2001.pdf
... risk awareness. further emphasized sound risk management in 2001. during the year the risk management committee (rmc) was established.the executive director financial control reporting, the manager internal ... of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure where counterparties ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... previously existing supervisory regulations on organization and internal control.the bank has documented risk analyses,risk policies and risk controls for the main risks ensuing from ... corrective action,maintaining highly responsive accounting systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of ...
garantibank.nl
ar1999.pdf
... 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 in pricing and the ... the risk manager also performs ad hoc risk reviews as directed by the alco. operational risks are controlled through a set of comprehensive policies and procedures and an effective system of internal ...
garantibank.nl
20100608114036__risk2009.pdf
... risk 3,179 equity 810 trading book risk 281 total capital requirement 4,270 7. operational risk operational risk refers to the risk of loss because of inadequate or failed internal processes, staff and systems or external events, and includes legal risk ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... ict), internal audit and risk management areas. the staff of ict was almost doubled; the scope of the responsibilities of the risk manager has been broadened and within the internal audit department, a new unit called icu (internal ...
garantibank.nl
ar2006.pdf
... internal rating of the customer. operational risk operational risk includes potential losses caused by a breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal ... highly responsive accounting systems,systematic internal controls and performing periodic internal audits. legal integrity and reputational risk gbi is committed ...
garantibank.nl
| 