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Bank compliance software
Risk Management Glossary |
Software that helps companies comply with the regulations & statutes regarding banking.
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Regulations, английский
Инструкция
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Basel accord(s), английский
Banking supervision accords held at the bank of international settlements in basel, switzerland. rigorous risk & capital management requirements are designed to ensure that a bank holds capital reserves appropriate to the risks the bank exposes itself
Audit management, английский
Ensures that a company implements board-approved audit directives. audits ensure that information is reliable & valid. they also assess a system's , internal control.
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