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1 - 5 van 5 voor relation assessment
binnenwerk ATbank.indd
... and discusses issues relating to the maintenance of an adequate operational risk management framework, assessment of the operational risk related incidents, and complaints and progress in the internal ... risk the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle ...
atbank.nl
untitled
... organization, procedures and controls on the levels of individual departments and business processes; - assessment of the operational risk related incidents and complaints. the strategic risk is managed ... exposure, namely where counter parties default on their obligations to the bank in relation to lending, hedging, settlement and other financial activities. management is responsible for ...
atbank.nl
ATbank compleet 2009.indd
... the bank uses moody's as external credit assessment institution (ecai). credit assessment provided by ecai is considered as part of the credit assessment process. this process is docu- mented within ... risk, the bank assigns high priority to meeting integrity compliance re- quirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle ...
atbank.nl
ATB annual report 2010.pdf
... of (potential) borrowers. credit assessments provided by external credit assessment institutions are considered as part of the credit assessment process for financial institutions and for bond investments. ... risk, the bank assigns high priority to meeting integrity compliance requirements in relation to client acceptance procedures and transparency of transactions. the know-your-client principle ...
atbank.nl
Annual report 2011.pdf
... for the transaction. credit assessments provided by external credit assessment institutions are considered as part of the credit assessment process for financial institutions and for security investments. ... risk, the bank assigns high priority to meeting integrity compliance requirements in relation to client acceptance procedures and transparency of transactions. the know-your-customer principle ...
atbank.nl
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