In Chapter IV, some primary opinions to compliance risk management system of Agricultural Bank were raised.
第四章提出自己对农业银行合规风险管理体系建设的一些初浅看法。
To evaluate potential compliance risk of target company and provide in-depth investigation and analysis report.
评估目标公司潜在的合规风险,出具深入的调查分析报告。
Therefore, study Agricultural Bank of China's compliance risk management has more practical and positive meanings.
研究农业银行的合规风险的管理,就更具有现实的积极意义。
Assess applicants' market risk, country risk, credit risk and compliance risk, provide review comments and solution.
对开展银联业务的合作伙伴进行市场风险、国家风险、信用风险、合规风险等评审,提出评审意见和应对策略。
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.
一家银行应该以与自身风险管理战略和组织结构相吻合的方式组织合规部门,并为合规风险管理设定优先考虑的事项。
Deloitte surveyed chief risk officers at Banks and insurance companies and found that 73 per cent expected annual spending on compliance, risk, audit and other control functions to continue to rise.
德勤对银行和保险公司首席风险官的调查发现,73%的人预计每年在合规、风险、审计和其它控制职能上的支出将继续增加。
PV: Every bank is concerned about risk and compliance, so let's illustrate potential synergy on that front.
PV:每家银行都关注风险和要遵守的制度,于是让我们指出在这一层面上的潜在协作优势。
Find sympathetic partners (e.g. Audit, Risk, Compliance).
寻找志同道合的合作伙伴(在审计、风险和合规性等方面相符合的)。
In the COBIT framework, risk management requires understanding of compliance requirements, significant risks to the enterprise and risk management responsibilities.
在COBIT框架中,风险管理需要了解遵从法规的需求、对企业的重要风险,和风险管理职责。
More important are the means of measuring and reporting risk, control, compliance, and performance.
更重要的是度量和报告风险、控制、适应性,及性能的方法。
While the certification is not cloud specific it is a significant progression and commitment towards governance, risk and compliance in the industry.
虽然该项认证并非是针对于云的,但它却向业界管理、风险以及兼容性迈出了重要一步。
You can identify and mitigate the highest impact risks by establishing a custom trigger to let you know when a risk event, such as failure to meet a compliance requirement, has occurred.
通过建立定制的触发器,允许您知道风险事件(例如,没有满足遵从法规的需求)什么时候发生了,您可以确定并减轻最高影响的风险。
Most of the compliance requirements (but not all) involve information security and the associated business risk.
大多数遵从性需求(但不是全部)都涉及信息安全性和相关的业务风险。
You reduce risk and cut cost, without jeopardizing data retention compliance.
您可以在降低风险和节约成本的同时保护数据。
Integrated governance, risk management and compliance platforms present a new way to handle these business processes.
集成的治理、风险管理及法规遵从平台提供了处理企业事务的新方式。
Incorporating the compliance, risk and governance processes into the CMMI requires planning ahead of time.
将法规遵循、风险及治理过程结合到CMMI中需要提前计划。
Legal risk is addressed by the compliance practice described below.
法律风险由下面介绍的法规遵循实践处理。
However, the RUP does not provide sufficient coverage for Technical Solution process area needed for risk, compliance and governance processes.
然而,RUP没有完全覆盖风险、法规遵循和治理过程所需的技术解决方案过程域。
For instance, the organization controls the selected sub-processes of compliance, risk and governance to establish quantitative objectives and use them as criteria for managing the processes.
例如,组织控制所选择的法规遵循、风险及治理的子过程,建立量化目标,并将其用作管理过程的标准。
Governance, risk management and compliance platforms take a broad and complex series of business tasks and whittle them down to a central point of focus for the enterprise.
治理、风险管理及法规遵从平台的工作是将一系列广泛而复杂的企业任务从面化简为点。
Services that violate security or compliance requirements can introduce significant business risk.
违反安全性或法规遵循需求的服务可能会引入大量业务风险。
Governance, Risk and Compliance (GRC).
治理,风险与合规(GRC)。
Aware of the risk that the spirit of competition could become abusive, Intel has long made sure that its employees undergo compliance training.
竞争精神可能会变成一种违法行为,英特尔公司意识到了这一威胁,因此长期以来都一直确保员工接受标准化培训。
Solutions to help implement compliance and risk management.
帮助实现对法规遵从和风险管理的解决方案。
Sound practices in this area can help you reduce project risk, ensure regulatory compliance, and keep your project running smoothly from start to finish.
这方面的经验可以帮助你降低项目风险,确保项目运行顺畅。
The missing parts from the overall stories on CMMI are the processes of compliance, risk, and governance.
CMMI 中缺失的部分是法规遵循、风险,及治理的过程。
The missing parts from the overall stories on CMMI are the processes of compliance, risk, and governance.
CMMI 中缺失的部分是法规遵循、风险,及治理的过程。
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