Примери коришћења Risk management system на Енглеском и њихови преводи на Српски
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The risk management system.
Does your organization have risk management system?
The risk management system needs to be strengthened.
This training provides an overview of the purpose and requirements of a Risk Management System(RMS) based on the principles of ISO 31000.
The risk management system needs to be strengthened.
Decision on inclusion of special conditions for contracting long-term non-purpose andsubstitute loans to natural persons in the bank risk management system.
Risk management systems needs to be strengthened and harmonised.
Following the attack, the Japanese Financial Services Agency(FSA)ordered all cryptocurrency exchanges based in the country to submit a report on their risk management systems.
Risk management systems will be further bolstered and the Group's efficiency and productivity will be constantly addressed.
The key factor of success for the development of aproject is risk identification, as well as the development of a risk management system.
Fostering joint risk management systems of natural and cultural sites, as well as human settlements, including disaster or emergency preparedness.
Through the use of FXCC's API, clients can easily connect their trading algorithms, expert advisors,models and risk management systems to the live market data feed and the price matching engine.
However, it raises questions about the risk management system and control processes within the bank, which the dismissed executive director John Cryan should have improved considerably.
Answers regarding Decision on inclusion of special conditions for contracting long-term non-purpose andsubstitute loans to natural persons in the bank risk management system Banking Agency of Republika Srpska.
Financial lessors have set up their own ML/TF risk management systems, regulated the internal controls systems by their internal acts and they pay due attention to staff training.
Syria can, as he put it, become a model for partnership in the name of common interests, resolving problems that affect everyone, anddeveloping an effective risk management system.“.
As part of a risk management system, decisions on the extent of validation and data integrity controls should be based on a justified and documented risk assessment of the computerized system. .
For all the drama of its current situation, Syria can become a model for partnership in the name of common interests, resolving problems that affect everyone, anddeveloping an effective risk management system.
An efficient cyber risk management system is considered substantially important for a systemic and proactive approach to managing current and emerging threats faced by certain infrastructures.
The selection of a specific approach depends on the volume and type of operations of a bank as well as on quality andlevel of sophistication of its risk management systems. Pillar 1 of the Basel II standard was implemented in Serbia by the Decision on capital adequacy of banks RS Official Gazette, No.
A comprehensive risk management system has been established in the Bank by introducing policies and procedures, as well as by setting the limits for the acceptable levels of risks. .
Notes to financial statements shall contain in particular: 1 general data on the fund; 2 grounds for compilation of financial statements; 3 significant accounting policies;4 description of the fund's risk management system; 5 analysis of items in financial statement forms; 6 analysis of success in investing fund assets and managing the fund; 7 additional disclosures required by the IFRS.
Within the comprehensive risk management system, a financial institution shall establish the information system risk management process which includes risk identification, measurement, assessment, mitigation, monitoring and control.
The effectiveness of the management of the risk of money laundering andthe financing of terrorism by the obliged entity is assessed on the basis of the established quality of the system of control and the risk management system and it is observed through the following levels of activities of the obliged entity:risk management, internal regulations, internal control, alignment, reporting, and training.
Irregularities in the operations of an undertaking(hereinafter: irregularities) shall mean such states and/or actions which are not in conformity with business policies and internal acts of the undertaking, and the rules of the insurance profession and actuarial profession, good business practices and business ethics, and/or inconsistent application of policies and acts, which jeopardises the operations of such undertaking,especially with regard to organizational requirements and the risk management system.
Banks are obliged to establish a comprehensive and reliable risk management system, integrated in all business activities and providing for the bank risk profile to be always in line with the established risk propensity.
The analysis of the Questionnaires aims to:- provide an overview of the current state of affairs in the process of identifying, measuring and managing ML/FT risk regarding financial leasing activities,- promote adequate implementation of established rules andprinciples of the KYC procedure, ensure off-site monitoring of development of the AML/CFT risk management system by financial lessors, detect any weaknesses and timely inform financial lessors of potential risk exposure.
The Bank has established a comprehensive and reliable risk management system which is completely integrated in all the Bank's operations. It enables the management of all risk the Bank is or may be exposed to in its transactions.
Effectiveness of the ML/TF risk management by a reporting entity is assessed based on the established quality control system and risk management system. And it is observed in terms of the following levels of activities of a reporting entity: Corporate governance, risk management, internal bylaws, internal control, compliance, reporting and training.
With the aim of implementation of the result 7.7- Improved risk management practices, the risk management system has been improved, implying the structured process of risk assessment and defining priority of risk voluntariness along with compliance with TADAT 12 recommendations.