合规与银行内部规部门(巴塞尔协议).doc

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合规与银行内部合规部门

巴塞尔银行监管委员会?

?2005年4月29日引言董事会在合规方面的职责高级管理层在合规方面的职责合规部门原则地位合规负责人利益冲突信息获取和人员接触建议指导与教育合规风险的识别、量化和评估监测、测试和报告法定责任和联络合规方案其他事项

three thematic education and Central and provincial implementation of the inspection group feedback problem rectification in accordance with the three Suns activities require, 11 April 2015 to November organizations focus on activities, focus on General Secretary XI Jinping important speech and the code of self-discipline of the CPC, the CPC disciplinary regulations, and so on. June 30, 2015 organization full town all members cadres for has three strict three real topic education learning, from November mid-began, respectively organization members cadres to held Symposium, and individual Exchange, and set sought views box and phone, widely collection members ca

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