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1 - 10 van 16 voor quality control
ar2001.pdf
... results,extremely tight credit policies have been implemented to protect high asset quality. consequently,garantibank international n.v.managed to leave the troublesome2001behindwithanunscathedcredit portfolio. ... and combination of previously existing supervisory regulations on organization and internal control. credit risk management credit risk encompasses all forms of counterparty exposure ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... diversified technical knowledge coupled with innovative,flexible and energetic approach produced an enviable quality of service. during 2002, the product mix and geogra- phical coverage have ... security positions and results are reported by financial control reporting division and managed by the asset liability committee (alco). financial control and reporting division monitors trading positions on ...
garantibank.nl
ar1999.pdf
... results, very tight credit policies have been applied in pursuit of achieving higher asset quality. indeed, the average maturity of trade related transactions was further reduced from 127 days ... controlled through a set of comprehensive policies and procedures and an effective system of internal control, including adequate computer systems. in 1999 the bank's internal audit department was expanded ...
garantibank.nl
20100608114036__risk2009.pdf
... board audit and risk management committee. risk management department (rmd) is an independent risk control unit that operates independent from commercial activities and reports directly to rmc. rmd is ... performance of the models. model accuracy, stability, granularity, use of overrides and the data quality are key performance indicators for model performance. model validation framework is managed by ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... risk control, efficient use of capital through risk-return optimization and ongoing stress testing. the solvency level has increased from 13.71 percent to 13.78 percent with the high quality tier1 ... risk within the limits provided by alco. middle office and internal control unit (icu), which are both estab- lished as independent control bodies, monitor and follow-up all trading transactions and ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... audit department, a new unit called icu (internal control unit) has been established to further increase the day to day control function. a new desk was established to coordinate and ... market recognized savings account golden clover and received wide recognition. the attractive interest rate, quality service and an intensive media campaign supported the acceptance of this product. the retail ...
garantibank.nl
ar2006.pdf
... segment of international trade finance and private banking, its strong financial fundamentals and asset quality,historically low credit losses,a reliable funding profile and its solid profitability. the ... supervisory board and the annual report and financial statements of the financial year under control. in these meetings also operational,financial and strategic issues have been discussed. during ...
garantibank.nl
ar2008.pdf
... board. the risk management department (rmd) is an independent risk control unit, which operates independent of commercial activities and reports directly to ... department has reviewed the use of the models and the data quality. experts from dnb have reviewed the performanceofthemodels,thequalityofallrelatedinformationsystemsandthecomponentsoficaapwithinthescopeofsupervisory review process. ...
garantibank.nl
ar2007.pdf
... monthly results, geographical expansions as well as the expansion of the romanian operations,risk and control related topics and the adherence to corporate governance issues.the global financial crisis which ... has reviewed the use of the models and the data quality. experts from dnb have reviewed the performance of the models,quality of all related information systems and the components of icaap ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... competitive segment of international trade finance,its strong financial fundamentals and asset quality,historically low credit losses,reliable funding profile and its solid profitability. global ... and security positions are reported by financial control reporting department and managed by the asset liability committee (alco).financial control reporting department monitors trading positions on ...
garantibank.nl
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