• 治理风险合规(GRC)。

    Governance, Risk and Compliance (GRC).

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  • 道琼斯风险合规全球领先风险管理内控合规资料库供应商。

    Dow Jones risk and compliance is a global provider of risk management and regulatory compliance solutions.

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  • 风险合规管理(Risk and compliance management)

    Risk and compliance management

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  • 一家银行应该自身风险管理战略和组织结构吻合方式组织合规部门,并为合规风险管理设定优先考虑的事项。

    A bank should organize its compliance function and set priorities for the management of its compliance risk in a way that is consistent with its own risk management strategy and structures.

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  • 年,金融服务类公司有望继续招聘风险管理经理合规审计专业人才,以此进一步强化后台职能部门的竞争力。

    In 2017, financial services firms are likely to strengthen middle and back office functions by continuing to recruit risk managers, and compliance and auditing professionals.

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  • 坚持合规审计绩效审计相结合,重大事项实行动态全程跟踪审计,预警潜在风险,提供及时有效的审计信息

    In case of major issues, SAIs may carry out audit in a dynamic real-time manner to cover the entire process, aiming at disclosing potential risks by communicating timely and effective audit messages;

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  • 坚持合规审计绩效审计相结合,重大事项实行动态全程跟踪审计,预警潜在风险,提供及时有效的审计信息

    In case of major issues, SAIs may carry out audit in a dynamic real-time manner to cover the entire process, aiming at disclosing potential risks by communicating timely and effective audit messages;

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