At Nordea, we have established three lines of defence, and each of these has a defined role in our financial crime risk management and internal controls.
In Chapter 42 of the Stage 2 Key Code and Advanced Handbook for the governance of Australian major banks we examine the Three Lines of Defence. We begin with Business Units or Line 1 and examine Westpac Line 1 operation, Westpac Line 1 skills, capabilities and stature, the Westpac ...
网络三道防线 网络释义 1. 三道防线 ...大型银行构造风险管理组织体系普遍采用 的风险管理“三道防线”(three lines of defence)模式,并根据农业银行 目前的组织 … www.docin.com|基于 1 个网页
The Chinese center for disease control and prevention (CDC) said China has set up three lines of defense against the possible impact of COVID-19 imported cases, including surveillance at entry points and quarantine observation. The CDC's first line of defense is customs screening; the second li...
Supporting a global bank in defining the three lines of defence and enhancing risk controls Challenge A top ten global bank wanted to significantly upgrade its nonfinancial risk management framework. It was dealing with dozens of remediation requirements due to internal...
翻译结果1复制译文编辑译文朗读译文返回顶部 Three lines of defense overall prevention and control 翻译结果2复制译文编辑译文朗读译文返回顶部 3 defense overall prevention and control; 翻译结果3复制译文编辑译文朗读译文返回顶部 Three lines of defence overall prevention and control ...
said that the title Wei Wu King carved on the stele of Cao Cao's supposed tomb was not accurate or appropriate. “Wei King was his title when he was alive and Wu King is his title after his death," Lin explained. “Under ancient customs, there is no way the two titles would have ...
The wildly unbalanced tone of the film can perhaps be explained by the fact that Snyder stepped away towards the end of filming and handed the reigns toAvengershead honcho Jos Whedon following a family tragedy. However, one suspects Whedon didn’t contribute as much as some may suggest, meanin...
as I have explained, Sir Eustace was not always to be trusted. I went into the kitchen, the butler’s pantry, the gun-room, the billiard-room, the drawing-room, and finally the dining-room. As I approached the window, which is covered with thick curtains, I suddenly felt the wind ...
Making thoughts actions, and words tools of power. Now, Theory would argue, twas ever thus we’re just pointing it out. Language has always been a tool of power. (But Theory would say that, wouldn’t it?) Karl Marx was a Theorist. The master Theorist. His theory infected and took ov...