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1 - 10 van 10 voor transaction data
ar2001.pdf
... types of operational risk. these include potential losses caused by a breakdown in information,transaction processing and settlement systems and procedures,as well as unauthorized transactions by employees. ... in the course of 2002. in the last months of 2001, the infrastructure data communication department has realized enterprise communication systems, which handles all our telephone communication ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... insignificant levels during 2000 to constitute an enlarged portion of the total transaction volume.the non-turkish risk transaction volume reached eur 607 million in 2001 and has exceeded eur ... been re-organized during 2002.the new organization consists of three departments infrastructure and data communication responsible for the design,implementation,up-grade and maintenance of the internal and ...
garantibank.nl
ar1999.pdf
... credit risks is enhanced by the availability of an on line credit system providing data on the utilisation of credits, industry risk concentrations, expiration of credits, etc. for larger ... ' and consists of investments which are intended to be used to gain short-term transaction results. interest-bearing securities interest-bearing securities including fixed-income securities belonging to the ...
garantibank.nl
20100608114036__risk2009.pdf
... requirements and systematic approaches to security submitted by customers, which depends on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, ... 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 ...
garantibank.nl
ar2008.pdf
... 2007 with a 46 percent growth in related transaction volume. alloys, coal and chemicals related transaction volume also grew, whereas semi-finished steel products ... audit 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
... other hand was moderated to 5.0 percent. particularly in the us and japan economic data started to weaken considerably and recession became a highly probable scenario. particularly the us ... credit lines. 13 chart-2 transaction volume by country of repayment report ofthe executive board 1414 chart-3 transaction volume by merchandise the largest chunk of the transaction volume as represented in chart ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... gives banks the opportunity to reduce their economic capital and regulatory capital through efficient data management and reporting.basel ii also provides a unique opportunity for banks to modernize ... turkey agri-commodities 12% chart-2 transaction volume by source of repayment developed markets 45% emerging markets 8% turkey agri-commodities 12% chart-3 transaction volume by commodities 13 growth in ...
garantibank.nl
risk2008.pdf
... requirements and systematic approaches to security submitted by customers, which depends on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, ... 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 ...
garantibank.nl
20110623132908__risk2010v2.pdf
... requirements and systematic approaches to collaterals submitted by customers, which depend on the transaction type and purpose, including but not limited to cash margins, physical commodities, receivables, ... 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 ...
garantibank.nl
20110527161500__GBI Annual Report 2010.pdf
... bank-to-bank procedures, assisting with problems or disputes and providing up-to-date data and information about other banks and the financial sector. in 2011, gbi financial ... important developments on the internet banking side. the services now include urgent payment option', transaction download facility' and enhanced password structure' to increase security. moreover, yearly financial overview ...
garantibank.nl
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