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1 - 9 van 9 voor tasks model
ar2001.pdf
... managers to finalize the credit analysis and internal ratings of the banks. the tiering model of the bank uses internal ratings to classify banks. the analyses, internalbankratingsand tiering ... all staff levels. key elements in this policy are know your customer principles, delegate tasks and responsibilities, issue procedures and directives, segregate duties, at least four-eyes principle, ...
garantibank.nl
03/8139_Jaarverslag binnen 2002
... evaluations of the banks and corporate clients.the financial institutions division applies a credit-scoring model by which the credit rating is based both on quantitative and qualitative criteria.based ... levels.key elements in this policy are the know your customer principle,delegation of tasks and responsibilities, the issuance of procedures and directives, the segregation of duties,a minimum ...
garantibank.nl
20100608114036__risk2009.pdf
... the following steps; model development model approval model implementation use and monitoring of model performance model validation model development starts with the identification of the model requirement. this may ... . key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and directives, segregation of duties, four ...
garantibank.nl
20100609140407 GBI AnnualReport2009 pdf
... to determine the additional capital requirement for concentra- tion risk. the economic capital model quantifies concentration risk based on concentrations in single report of the managing boardreport ... lines. key elements in this policy are know your customer prin- ciples, delegating tasks and responsibilities, issuing clear policies, procedures and directives, segregation of duties, four-eyes ...
garantibank.nl
UGBI jaarversl. 2000 binnenw.
... crucial tasks of the financial institutions depart- ment. initially, banks are analyzed based on a financial model and then qualitative analysis is applied to finalize the internal rating decisions. the tiering model uses ...
garantibank.nl
ar2008.pdf
... monitors the portfolio credit risk through rating models and economic capital models,regulatory capital model on a monthly basis and reports to rmc. report ofthe managing board report ... all business lines. key elements in this policy are know your customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties, four-eyes principles, ...
garantibank.nl
Gar.Jaarversl.2005 OS 01
... perform ongoing credit assessments of the financial institutions and corporate clients. a credit-scoring model is applied by which the credit rating is based on both quantitative and ... all staff levels. key elements in this policy are know your customer principles,delegating tasks and responsibilities,issuing clear policies,procedures and directives, segregation of duties, four-eyes principles, ...
garantibank.nl
20110623132908__risk2010v2.pdf
... the following steps; model development model approval model implementation use and monitoring of model performance model validation model development starts with the identification of the model requirement. this may ... . key elements in this policy are know your customer principles, delegating tasks and responsibilities, issuing clear policies, procedures and directives, segregation of duties, four ...
garantibank.nl
20120427164248__GBI Annual Report 2011.pdf
... . supervisory board subcommittee meetings while retaining overall responsibility, the supervisory board assigns certain tasks to three permanent committees the audit and risk management committee (in which compliance ... , gbi continues to sustain its prudent financial performance, thanks to a proven business model and agile balance sheet structure. the bank has no exposure to peripheral european ...
garantibank.nl
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