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1 - 5 van 5 voor reporting errors
20100609140407 GBI AnnualReport2009 pdf
... audit department is responsible for the monitoring of these risks through regular audits and reporting them to the audit and risk management committee of the supervisory board. the risk ... by a 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 transac- ...
garantibank.nl
ar2006.pdf
... as well.in this respect,the operations,internal audit and financial control and reporting departments played a crucial role together with the private banking division. the outlook ... a 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 ...
garantibank.nl
ar2008.pdf
... follows-up the transactions and positions on an ongoing basis, whereas financial control and reporting department follows-up the profit and loss on the transactions and the positions. ... a 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 ...
garantibank.nl
ar2007.pdf
... a 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 ... for temporary differences between the carrying amounts of assets and liabilities for financial reporting purposes and the amounts used for taxation purposes. deferred tax assets are accounted ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... and security positions are reported by financial control reporting department and managed by the asset liability committee (alco).financial control reporting department monitors trading positions on a ... 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 ...
garantibank.nl
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