资产托管业务培训班课件–ICBC Risk Control.PPT讲座讲义


资产托管业务培训班课件–ICBC Risk Control.PPT讲座讲义

注:Presenter Version PPT课件,可在制作相关主题PPT讲座讲义课件时参考!

Table of Contents
Our Mission
Why Our Control Framework is Important

Every quarter, each business unit performs a formal self-assessment on their operations, that is monitored by an independent Control Unit;
Specialized units to monitor and review KYC and A


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