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1 - 9 van 9 voor user can
Teb Nv
... policies and procedures and business principles. these factors combine to ensure that teb nv can offer superior service to current and potential clients. annual report 2008 through continued close ... 2008 risk through the application of effective internal control procedures with clear and comprehensive user instructions, as well as the efficient administering of the bank's customer due diligence ...
tebnv.nl
Layout 1
... service, strengthen customer satisfaction, and further develop the operational infrastructure.the reporting year can be considered a successful year from the perspective of both volume and meeting ... control procedures with clear and comprehensive user instructions, as well as the efficient administering of customer due diligence. legal risk legal risk can have negative impact through lawsuits, ...
tebnv.nl
untitled
... operational risk through the application of effective internal control procedures with clear and comprehensive user instructions, as well as the efficient administration of customer due diligence. in addition, ... that any claim arising from damages is properly administered. legal risk legal risk can have negative impact through lawsuits, criminal investigations and contingent fines. in order to ...
tebnv.nl
Tebnv Orj
... and foreign investors. however, the market sentiments in turkey can change quite rapidly the excessive optimism came abruptly to ... mostly undertaken for the replacement of problem parts within the user items. participating in the company-wide effort to complete teb ... . is getting ready for an upgrade of its user computing systems (pcs) and user productivity applications such as ms office to newer ...
tebnv.nl
TEB NV FR 05.fh9
... risk through the application of effective internal control procedures with clear and comprehensive user instructions, as well as the efficient administering of customer due diligence. in ... ,consistentwith teb n.v.'s goals and objectives. management and supervisory boards can also provide general and or specificdirectionastothescopeofworkandtheactivities to be audited. the internal audit ...
tebnv.nl
Tebnv2003
... and gap reporting are tested periodically against the defined limits. operational risk operational risk can be defined as the risk of direct or indirect loss resulting from inadequate and ... board teb n.v. pays the utmost attention to mitigating operational risk utilising comprehensive user manuals, the implementation of effective internal control procedures as well as the efficient administering ...
tebnv.nl
over tebnv ENG
... .g. de seriere management board ceo ozden basaran odabasi director can kural mission statement our mission is to offer sophisticated and user-friendly financial products and services to private customers, corporate customers ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... is achieved through the application of effective internal control procedures with clear and comprehensive user instructions and through the efficient administering of the bank's customer due diligence ... and effectiveness of operations through a systematic, disciplined approach. legal risk legal risk can have a negative impact through lawsuits, criminal investigations and contingent fines. in order ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... risk through the application of effective internal, control procedures with clear and comprehensive user instructions and through the efficient administering of the bank's customer due diligence ... and effectiveness of operations through a systematic, disciplined approach. legal risk legal risk can have a negative impact through lawsuits, criminal investigations and contingent fines. in order ...
tebnv.nl
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