|
1 - 10 van 14 voor legal system
ar2001.pdf
... decrease. to increase service quality, a new customer relationship management (crm) system has been implemented.this crm system makes it possible to optimize cross-selling opportunities. in 2002 there ... . a local internal auditor has been appointed in germany. legal risk management legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... systems including internal controls and performing periodic internal audits. legal risk legal risk arises from uncertainties about the legal enforceability of the obligations of the bank's customers and ... fortreasury sales clients has been launched and the treasury information system project, which comprised of regulation changes and system enhancements,has been finalized.the bank's internet sites ...
garantibank.nl
ar1999.pdf
... of independent agencies shrank. the bank's insurance brokerage activities are organised via a separate legal entity. the year under review was the first full year united garanti bank international n ... banking project in our bucharest branch. we also have implemented our general banking application system (the globus system) in our new branches in munich and berlin and we have connected these branches ...
garantibank.nl
20100608114036__risk2009.pdf
... credit risk, asset liability committee (alco) for market and liquidity risks, legal committee for legal risk and compliance committee for compliance integrity risks. internal audit services department ... structure, every commercial initiative goes through multiple checks and is inputted in the system by authorized personnel who are functionally separated from the personnel with commercial targets ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... a less benign inflationary outlook. globally, elevated commodity prices and excess liquidity in the system could lead to asset price inflation and eventually consumer price inflation in the medium ... credit risk, the asset liability committee (alco) for market and liquidity risks, the legal committee for legal risk, compliance committee for compliance risks and the complaint committee. internal audit ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... of a new and improved human resources system in collaboration with humanitas, a dogus, human resources management company. the system includes a new performance appraisal system, which was tailor made for ugbi bank ... of presentation the financial statements for this financial year were prepared in accordance with the legal requirements for the annual accounts of banks contained in part 9, book 2 of ...
garantibank.nl
ar2008.pdf
... quickly transformed into comprehensive national packages and they largely succeeded to stabilize the financial system.after a near complete standstill in the last quarter,both credit and capital markets ... risk, the asset liability committee (alco) for market and liquidity risks and the legal committee for legal risk. compliance and internal audit services (c ias) is responsible for the monitoring ...
garantibank.nl
ar2007.pdf
... businesses to its current activities. atm machines,point-of-sale service systems (electronic money transfer system) and up-to-date internet banking facilities have been introduced to the market. a ... for credit risk,asset liability committee (alco) for market and liquidity risks and legal committee for legal risk. risk management department (rmd) is an independent risk control unit,which operates ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... added foreign direct investment in the converging romanian economy.we anticipate that the romanian banking system will be practically out of state influence in 2006, especially if the privatization of ... risk, liquidity risk, operational risk (including ict risk), legal risk and integrity risk.the purpose of the internal risk management and control system is to identify and measure the various types ...
garantibank.nl
Gar.Jaarversl.2003
... standards,ready to support the reduction of operational risk through enhanced system integration and reporting capabilities. the bank implemented a considerable number of ... statements for this financial year were prepared in accordance with the legal requirements for the annual accounts ofbankscontainedinpart 9,book2ofthenetherlandscivilcode,includingrecommendationsof thedutchcentralbank. all ...
garantibank.nl
| 