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مهام مراقب الامتثال في المصارف : دراسة مقارنة
Other Title(s)
Functions of compliance officer in banks : a study comparative
Joint Authors
طيف خالد علي
الربيعي، إبراهيم إسماعيل إبراهيم
Source
مجلة جامعة بابل للعلوم الإنسانية
Issue
Vol. 27, Issue 3 (31 May. 2019), pp.316-340, 25 p.
Publisher
Publication Date
2019-05-31
Country of Publication
Iraq
No. of Pages
25
Main Subjects
Abstract EN
That compliance monitor he administrator about censorship on bezel commitment the bank laws and systems and instruction compliance monitor prepare one banking supervision authorities through this hinged link between the bank and the center bank hinged link supply the center bank reports and information required to make sure you achieve the basic goal of establishing a compliance function it is a sure commitment the bank has laws and instructions issued by the central bank The compliance monitor shall perform various tasks that vary according to the direction to which he is responsible the functions of the compliance monitor shall be divided into the functions of the compliance monitor to wards the direction of the banking administration these functions shall be performed by the compliance auditor for the benefit of the board of directors and its executive management and the other departments of the bank to verify the compliance of all departments with the bank compliance with the direction of banking activities the banks carry out many activities that must be in accordance with the laws and regulations governing banking the bank s failure to comply with the laws when performing banking activities leads to the risk of non compliance those that have a negative impact on the bank may reach the degree of withdrawal of the banks license or bankruptcy.
American Psychological Association (APA)
طيف خالد علي والربيعي، إبراهيم إسماعيل إبراهيم. 2019. مهام مراقب الامتثال في المصارف : دراسة مقارنة. مجلة جامعة بابل للعلوم الإنسانية،مج. 27، ع. 3، ص ص. 316-340.
https://search.emarefa.net/detail/BIM-951474
Modern Language Association (MLA)
طيف خالد علي والربيعي، إبراهيم إسماعيل إبراهيم. مهام مراقب الامتثال في المصارف : دراسة مقارنة. مجلة جامعة بابل للعلوم الإنسانية مج. 27، ع. 3 (2019)، ص ص. 316-340.
https://search.emarefa.net/detail/BIM-951474
American Medical Association (AMA)
طيف خالد علي والربيعي، إبراهيم إسماعيل إبراهيم. مهام مراقب الامتثال في المصارف : دراسة مقارنة. مجلة جامعة بابل للعلوم الإنسانية. 2019. مج. 27، ع. 3، ص ص. 316-340.
https://search.emarefa.net/detail/BIM-951474
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-951474