Tax compliance risk management 风险管理 ; 税收遵从风险管理
Compliance Risk Management 风险管理 ; 合规风险管理
tax compliance risk 税收遵从风险
Risk and Compliance 风险控制 ; 风险与合规 ; 风险与服从力 ; 风险管控
Compliance Risk and Regulation 合规性风险与监管
Risk & Compliance 风险与合规 ; 风险与合规性安全
Compliance risk management system 合规管理制度信息库
Management System of Compliance Risk 合规风险管理体系
B Risk and Compliance 风险与服从力
The compliance risk management is at its initial stage in China.
我国商业银行合规风险的管理基本上处于起步阶段。
参考来源 - 我国商业银行合规管理现状分析及对策研究·2,447,543篇论文数据,部分数据来源于NoteExpress
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。
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。
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