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1 - 10 van 14 voor non compliance
ar2001.pdf
... the bank's trade finance marketing and forfaiting division will place special emphasis on creating non-turkish assets volume in line with its diversification strategy. prudent credit policies will be ... of its good reputation in the markets in which it operates. the bank's compliance officer monitors compliance with the internal standards, rules and code of conducts and monitors rectifications of ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... facilitating the trade of steel scrap, flat steel products, long steel products, ferro-alloys, non-ferrous metals, grains, fertilizers, petro- chemicals, forestry products,and household electronics. delivering both ... its good reputation in the markets within which it operates.the bank's compliance officer monitors compliance with the internal standards,rules and codes of conduct,and the execu- tion ...
garantibank.nl
20100608114036__risk2009.pdf
... ) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department (iad) is responsible for ... following exposure classes - central governments, - institutions and - corporates (including sub classes corporates, non-bank financial institutions and specialized lending exposure class of commodity finance). retail ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit department is responsible for ... in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transac- tions by ...
garantibank.nl
ar2006.pdf
... information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions ... policies and specifically designed integrity and compliance procedures.internal communication sessions support the proper understanding and effective compliance of these external and internal ...
garantibank.nl
ar2008.pdf
... information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions ... and specifically designed integrity and compliance procedures.internal communication sessions support the proper understanding and effective compliance of these external and internal requirements ...
garantibank.nl
ar2007.pdf
... for compliance of the bank's risk managementpoliciesandpracticeswithbaselprinciplesandthefinancialsupervisionact(fsa,wetophetfinancialtoezicht wft). market risk gbi assumes market risk in both trading and non- ... or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... a non-listed bank, has implemented all corporate governance rules for all relevant bodies of its organization by laying them down in codes.the integrity and compliance ... breakdown in information or transaction processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures,including the possibility of unauthorized transactions by employees. ...
garantibank.nl
Gar.Jaarversl.2003
... committee and has increased the number of staff in the overall compliance function in 2003. all compliance issues are discussed with the audit committeeof thesupervisoryboard. the supervisory board ... developed countries (the majority from switzerland, uk, italy, germany, greece) and the remaining non-turkish portion was related to repayments from emerging countries (the majority from romania, ...
garantibank.nl
553001.04 Gar.Jaarversl.2004 BW
... in all countries and in all circumstances.however,our compliance officers regularly monitor the conformity of gbi with compliance rules and report to themanagingandsupervisoryboards. compliancewith internal and external ... ,uk,usa and france constitutes about 60 percent of diversified volume).the remaining non-turkish portion was related to repayments from emerging countries (mostly romania,russia, ...
garantibank.nl
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