而合规风险管理(compliance risk management)就是指确保银行在开展业务经营活动时遵守“合规法律、规则和准则. 所有文档>> 学术论文>> 硕士论文>>
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Tax compliance risk management 风险管理 ; 税收遵从风险管理
Compliance risk management system 合规管理制度信息库
Risk Management & Compliance 法规 ; 风险管理
Quality Compliance and Risk Management 质量合规性及风险管理
Risk and compliance management 风险与合规管理 ; 风险及合规管理
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。
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。
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。
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