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1 - 6 van 6 voor money management
03/8139_Jaarverslag binnen 2002
... legal risk and integrity risk. the risk management committee (rmc) is the central platform that coordinates the risk management function of the bank.the risk management function is independent from the commercial ... several general and tailor-made in-house training courses. all our employees attended the anti-money laundering training in the first quarter of the year.the total number of training ...
garantibank.nl
ar1999.pdf
... substantially. ugbi bank enjoyed high liquidity throughout the year and benefited from the overnight-money-market placement rate paid by turkish banks. sources of funding non-bank deposits ... and italy deposit taking efforts will be activated. risk management ugbi bank maintains a comprehensive and effective risk management structure. risk management is seen as an ongoing process, and is delegated ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... bank to target counterparts; and to diversify gbi's wholesale funding capabilities through money market borrowings as well as documentary bilateral facilities. additionally, fi continued to ... all account management functions within gbi under cash management department. the department has been staffed with experienced multi-lingual staff and focused purely on service oriented customer management. we ...
garantibank.nl
ar2008.pdf
... banks were forced to cut short-term interest rates to decrease the tension in money markets, and to report ofthe managing board report ofthe managing board prevent a potential ... all account management functions within gbi under the cash management department.the department has been staffed with experienced multi-lingual staff and focused purely on service-oriented customer management.we are ...
garantibank.nl
ar2007.pdf
... banking sales are responsible for client acquisition, transaction handling,and relationship management. discretionary asset management oversees the management of client portfolios and gbi's own investment fund, value ... 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 ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... governance structure was extensively discussed. risk management risk management is an ongoing subject in the meetings of the supervisory board and the audit and risk management committee. the managing board regularly ... of the customers were active users. in addition, gbi germany's kleeblatt-sparkonto (call-money) product was ranked stable-good while its kleeblatt-festgeld product was selected one of ...
garantibank.nl
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