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1 - 10 van 12 voor independent external
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) ... the risk management function of the bank.the risk management function is independent from the commercial lines of business.the executive board, executive director financial ...
garantibank.nl
ar1999.pdf
... own branches and sales offices in the netherlands and cross- border grew, the contribution of independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity ... 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
... and credit officers, while compliance with the established limits is controlled by an independent unit that provides independent judgment. the credit follow-up process is divided into two main parts ... reviewed on an annual basis and updated where necessary based on the internal and external changes in circumstances. - ssc models gbi has developed rating models for specialized lending exposure ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... on gbi. 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 of the ... of the supervisory board. the risk management department (rmd) is an independent risk control unit, which operates independent of commercial activities and reports directly to the rmc. rmd is responsible ...
garantibank.nl
ar2006.pdf
... financieel toezicht (wft)),which came into force on 1 january 2007.rmd is an independent risk control unit,which operates independently from the commercial activities and reports directly to ... compliance procedures.internal communication sessions support the proper understanding and effective compliance of these external and internal requirements.all legal issues are under the co-ordination of the ...
garantibank.nl
ar2008.pdf
... on 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 chairman of ... of the supervisory board. the risk management department (rmd) is an independent risk control unit, which operates independent of commercial activities and reports directly to the rmc. rmd is responsible ...
garantibank.nl
ar2007.pdf
... board. 7 the annual accounts and the findings of the external auditor were discussed in the presence of the external auditor. the audit committee of the supervisory board held constructive ... and legal committee for legal risk. risk management department (rmd) is an independent risk control unit,which operates independent of commercial activities and reports directly to rmc.rmd is responsible for ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... is based on both quantitative and qualitative criteria. the credit division performs independent credit evaluation and monitors the overall performance of gbi's credit exposures. ... sessions support the proper understanding and effective compliance of these external and internal requirements. within gbi, an independent compliance officer function is established. the compliance officer monitors ...
garantibank.nl
risk2008.pdf
... and credit officers, while compliance with the established limits is controlled by an independent unit that provides independent judgment. the credit follow-up process is divided into two main parts ... masterscale is reviewed on annual basis and updated where necessary based on internal and external changes of circumstances. - ssc models gbi has developed rating models for specialized lending ...
garantibank.nl
20110623132908__risk2010v2.pdf
... and credit officers, while compliance with the established limits is controlled by an independent unit that provides independent judgement. 8 the credit follow-up process is divided into two main ... reviewed on an annual basis and updated where necessary based on the internal and external changes in circumstances. - supervisory slotting criteria (ssc) models gbi has developed rating models for ...
garantibank.nl
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