Examples of using Risk based in English and their translations into Russian
{-}
-
Official
-
Colloquial
Complex risk based formula.
Risk based ongoing monitoring and periodic review.
This is a lot to risk based on intel from Mossad.
A risk based approach should account for higher risk customers and counterparties at every stage.
Application of a Risk Based Approach 124.
People also translate
The Bank's risk based capital adequacy ratio, as at 31 December 2014, was 14.14% 31 December 2013: 14.24.
To assist countries,the FATF has published Risk Based Approach Guidance for Legal.
Checklist for risk based regulatory systems for the implementation of the 2030 Agenda for Sustainable Development.
Training courses in Risk Management and risk based controls for customs and border guards.
Perhaps in these cases a comment can be put in box 18(observations)such as"self certified using risk based control.
UNDP followed the UNOPS approach to an assessment of risk based on the four possible responses identified.
We will embed best project risk management practices in our major capital projects in Africa andKazakhstan to support risk based decision making.
The FATF has issued guidance on the risk based approach for legal professionals, accountants and other TCSPs.5.
President No. 510 has played a decisive role in making inspection activities clear, risk based and backed by adequate powers.
This risk can be addressed according to the risk based approach by applying enhanced measures to ongoing CDD and transaction monitoring.
Decree of the President No. 510 has played a decisive role in making inspection activities clear, risk based and backed by adequate powers.
The management of interest rate risk based on interest rate gap analysis is supplemented by monitoring the sensitivity of financial assets and liabilities.
The representativesof the Accounts Committee took part in the"Financial Audit/Risk Based Audit" seminar, Antalya Republic of Turkey.
For example, using a risk based approach according to the source and type of waste, for the labelling, checking, sampling and testing of waste to be handled. EIPPCB, 2010.
Financial institutions applying AML/CFT controls in a risk based manner across all product lines, particularly trade finance.
Implementation of the project is expected by the end of 2007 and, provided that the issue of budgetary independence for OIOS is solved,the 2008 workplan will be fully risk based.
The Group considers that its cash and cash equivalents have low credit risk based on the external credit ratings of the counterparties.
Consistent with the risk based approach outlined above, the period for which family members and close associates of PEPs who are no longer entrusted with a prominent public function should be treated as PEPs is directly related to the assessment of risk for the PEP.
Some delegations were in favour of inclusion(bearing in mind a risk based approach) whereas others were opposed to its inclusion.
In 2006, the Office of Audit and Investigations(OAI) and the Evaluation Office were given some level of budgetary flexibility and appropriate allocations to meet their work plan objectives, in line with the recommendations of theJoint Inspection Unit- JIU(JIU/REP/2006/2) and to reinforce risk based audit planning methodology.
CIAM was invited to conduct sensitivity analysis using the relative risk based on the initial exposure level reported by Pope et al.
Transport Canada Rail Safety is instituting universal risk based planning which, in conjunction with enhanced internal quality control measures and an updated information and data system, is aimed at promoting consistent nationwide safety standards, and helping to optimize resource allocation by identifying trends and highlighting critical areas for intervention.
Minimum operating security standards are the primary mechanism for managing and mitigating the security risk based on security risk assessments.
This is being done through the implementation of a risk based audit needs assessment, a strategic audit plan and detailed work plans for audit, evaluation, and investigation and inspection, following a risk based assessment of needs.
To avoid unnecessary costs,the range of fieldwork as well as chemical analyzes must be a result of risk based analysis supported by archival records and best available knowledge.