關於「Control risk」標籤，搜尋引擎有相關的訊息討論：

Synergi Life - Risk Management - DNV。

The trademarks DNV GL®, DNV®, the Horizon Graphic and Det Norske Veritas® are the properties of companies in the Det Norske Veritas group. All rights reserved.。

Risk Management - DNV。

The trademarks DNV GL®, DNV®, the Horizon Graphic and Det Norske Veritas® are the properties of companies in the Det Norske Veritas group. All rights reserved.： tw | tw。

Account Reconciliation: An Underappreciated Control。

2006年8月31日 · They should risk-rate all accounts and reconcile high- and medium-risk accounts in time to incorporate general ledger adjustments into the ...： tw | tw。

Balance Sheet Reconciliations: Focus on Internal Controls over ...。

Internal controls help mitigate risks in an organization's operations, financial reporting, or compliance. Therefore, it's important to take a closer look ...： tw | tw。

[PDF] Enterprise Risk Management - COSO。

This guidance is designed to apply to COSO's enterprise risk management (ERM) ... South Africa, South Korea, Spain, Sweden, Switzerland, Taiwan, Thailand, ...。

圖片全部顯示。

Guidelines on ICT and security risk management - European ...。

Once into force, these Guidelines will replace those on security measures for operational and security risks (EBA GL/2017/17), which will then be repealed.： tw | tw。

EBA publishes guidelines on ICT and security risk management。

2019年11月28日 · The Guidelines on security measures for operational and security risks under PSD2 (EBA GL/2017/17) issued in 2017 have been fully integrated ...： tw | tw。

Operational Risk Management - OSFI-BSIF。

2021年6月28日 · Operational risk management should serve to support the overall corporate governance structure of the FRFI. As part of this, FRFIs should ...。

Enterprise-Wide Model Risk Management for Deposit-Taking ...。

2021年12月23日 · OSFI recognizes that large complex institutions with internal models approved for regulatory capital purposes already have the necessary risk ...