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1 - 5 van 5 voor important role
binnenwerk ATbank.indd
... , in addition to having the specific expertise required to fulfill his or her designated role. the supervisory board currently consists of eight non-executive members. specific issues are dealt ... adequacy assessment process (icaap) document to dnb in compliance with basel ii requirements. the most important risks identified as part of the icaap process are credit risk, concentration risk, country ...
atbank.nl
untitled
... process (icaap) document to dutch central bank to comply with basle ii requirements. the most important risks identified as part of the icaap process are credit risk, concentration risk, country ... controlled by these individuals (board and executive board) through their majority shareholding or their role as chairman and or ceo in those companies. transactions are based on contractual arrangements ...
atbank.nl
ATbank compleet 2009.indd
... by the line managers' internal control activities. the second line consists of the monitoring role by special- ists of the risk management and compliance departments, which operate independently from ... to client acceptance procedures and transparency of transactions. the know-your-client principle is very important in this respect. before an account is opened all new clients are scrutinized by ...
atbank.nl
ATB annual report 2010.pdf
... its geographical focus using rigorous controls and portfolio techniques. development the bank has made important steps towards implementing and executing the newly established strategy with a main focus ... the line managers' internal control activities. the second line consists of the monitoring role by specialists of the risk management and compliance departments, which operate independently from ...
atbank.nl
Annual report 2011.pdf
... by the line managers' internal control activities. the second line consists of the monitoring role by specialists of the risk management and compliance departments, which operate independently from commercial ... acceptance procedures and transparency of transactions. the know-your-customer principle (kyc) is very important in this respect. before an account is opened all new non-retail clients are ...
atbank.nl
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