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1 - 10 van 16 voor external policies
ar2001.pdf
... 7percent ofgnp,excludingusd0.7billion transfersonsocialspending.thebudget deficit wasusd21billion,4percent lowerthanthetarget. turkey's external balances improved substantially in 2001 on the back of contracting domestic demand ... continuously for further improvement of the bank's credit analysis and approval policies and procedures.the important initiatives to further develop the internal rating ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... depth discussions on audit planning and the findings of the internal and external audits. theaudit statusreport (asr)wasdiscussedindetail.riskmanagement and theimplementationofdnb'sroc(regulationonorganisation and control) ... of this complex regulation, the treasury and investment services division documented its policies and limits to cover all departmental activity and updated internal procedures. ...
garantibank.nl
ar1999.pdf
... reviews as directed by the alco. operational risks are controlled through a set of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 ... efforts were intensified in the year under review both in sending high potential staff to external courses and by arranging tailor made in-house courses. these efforts in staff development ...
garantibank.nl
20100608114036__risk2009.pdf
... (icaap) and reported comprehensively to the related committees.rmd develops and implements risk policies, procedures, methodologies and risk management infrastructures that are consistent with the regulatory 4 ... processes, staff and systems or external events, and includes legal risk. such risks are managed through bank-wide or through business line specific policies and procedures, controls, and ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... . the financial statements and the reports of the external auditor were discussed in the presence of the external auditor. outside the supervisory board meetings, the chairman ... embedded in gbi's policies 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
UGBI jaarversl. 2000 binnenw.
... operational risk management operational risks are controlled through a set of detailed but comprehensive policies and procedures. the bank is currently establishing a new unit called internal control unit ( ... processing. ugbi bank continued to update all its information systems according to internal and external demands. a retail banking front-office application was developed. this will support the ...
garantibank.nl
ar2006.pdf
... processing and settlement systems and procedures, human errors, non-compliance with internal policies or procedures, including the possibility of unauthorized transactions by employees.such ... gbi's policies 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
ar2008.pdf
... gbi.the annual accounts and the findings of the external auditor were discussed in the presence of the external auditor. besides these seven supervisory board meetings, the ... embedded in gbi's policies 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
... policies and specifically designed integrity and compliance procedures. internal communication sessions sup- report ofthe managing board report ofthe executive board 20 port the proper understanding and effective compliance of these external ... financial statements 1 overview of gbi 28 2 change in accounting policies 28 3 significant accounting policies 29 balance sheet assets 4 cash 32 5 banks 32 6 ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... embedded in gbi's policies and specifically designed integrity and compliance procedures. internal communication sessions support the proper understanding and effective compliance of these external and internal requirements. ... gbi's policies and procedures.the compliance officer reports to the managing board and the audit committee on new developments.the review of actual compliance with external ...
garantibank.nl
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