Compliance, Credit Risk Management, Finance, Legal, Market Risk Management, Systems, Tax and Treasury Services - control functions.

制定规章，信用风险管理，财务，法律，市场风险管理，系统，税收和内部财政服务。

youdao

In addition, customers for professionals services, including Audit Committees, have no comprehensive or effective way of vetting accounting firm partners assigned to the audit, tax, and key risk and compliance activities at their companies.

FORBES: KPMG's Inside Trader: What The Auditor, and Skechers, Don't Want To Talk About

If a risk-based assessment reveals suspicions of a lack of tax compliance, financial intermediaries are to refuse to accept assets.

FORBES: After FATCA, Swiss Government Tackles Money Laundering too