These other risk management departments shall take charge of identifying and evaluating various kinds of risks, including their own compliance risks, and reporting the related compliance risk information to the compliance department, and shall, with cooperation with the compliance department, monitor and evaluate compliance risk.

(v) Risk management.

(10) risk management.

(6) the major procedures for identifying and managing compliance risk.

All departments and branch offices shall voluntarily carry out self inspections on compliance as a routine task, report compliance risk information or potential risks to the compliance department or the compliance posts, and support and cooperate with the compliance department or the compliance posts in risk monitoring and evaluation.

Internal control and risk management

C. Risk management strategy

Article 19 A cooperation mechanism between the compliance department and other risk management departments shall be established by an insurance company.

Managing Risk to Save the Poor

Risk management options

II. Risk management

A wider range of risk mitigation products should be developed and scaled up, focusing on the twin concerns of regulatory and foreign exchange risk.

Management has already established a risk management committee that will evaluate the piloting of enterprise risk management in the organization.

Chapter 4 Business Rule and Risk Control

(3) identifying and evaluating the compliance risks of the company for at least once every year as well as verifying the compliance risk management plan of the next year

UNHCR risk management framework

Development and implementation of an Organization wide policy on risk management, including specifications and guidelines for all United Nations property policies worldwide

While the insurance company shall establish the compliance departments or compliance posts in its branch offices in light of its business scale, organizational structure and risk management work demands.

3. Trade finance and risk management

Delegations generally approved of the shift to work in post conflict situations, although some wondered about its risk and risk management requirements.

The term compliance risk as referred to in the present Guidelines means the risk of undertaking legal responsibility, supervisory punishment, financial losses or reputation losses as a result of an incompliant insurance operation and management behavior made by the insurance company or any of its employees and marketing staff.

Equally, risk managers should have the authority to override senior management if necessary in order to cut excessive exposures.

In order to effectively identify and actively prevent and eliminate compliance risks and ensure sound and stable business operation, an insurance company shall, according to the requirements of the present Guidelines, set up sound compliance management systems, improve the organizational structure of compliance management, clarify compliance management responsibilities and build up a perfect compliance management system.

Article 10 An enterprise shall set up a financial risk control system, specify the management rights and liabilities of the operators, investors and other related personnel, and control the financial risks according to the principles of equilibrating risks and proceeds and separating the incompatible duties.

(3) under the leadership of the board of directors and the general manager, setting down the annual compliance risk management plan, taking full charge of the compliance management work and directing the work of the compliance department and persons in the compliance related posts

Compliance management is a key part of comprehensive risk management in insurance companies, and also a basic work for conducting effective internal controls.

Diversification can serve as a risk management strategy, but risk can also hamper diversification.

Internal audit and corporate risk management

8. Insurance premiums as measures of the effectiveness of risk management activities

Please carry them out in light of your actual situation.

16. As a result, no standardized policy in risk retention and management had been developed across the Organization.

Article 27 A securities firm should establish and complete risk management and internal control system to prevent and control the risk in the principle of prudent operation.

(3) proposing suggestions on dismissing any director or senior manager who causes a great compliance risk

(a) Enterprise risk management and internal control framework

(b) Reviewing risk management and the internal control system

There are potential gains as well as risks in this approach.

Improved information and communications technology risk management

The new concept of integrated risk management was adopted for interventions in disaster situations

Article 30 The compliance department of an insurance company shall be responsible for organizing the study of the important supervisory documents circulated by China Insurance Regulatory Committee, make risk indications and put forward compliance suggestions.

Article 3 Compliance management means that insurance companies shall prevent, identify, evaluate, report and handle compliance risks by taking measures such as establishing the compliance department or the compliance posts, setting down and carrying out compliance policies, conducting compliance monitoring and providing compliance trainings, etc.

Since the tsunami, India and the international community have resolved to intensify and extend disaster risk management programmes along the following lines incorporation of disaster risk management in all recovery and reconstruction efforts conduct of comprehensive multi hazard risk assessments establishment of clear risk reduction guidelines sector by sector and the strengthening of emergency response capacities at all levels.

Article 2 The term compliance as referred to in the present Guidelines means that insurance companies and their employees and marketing staff shall carry out insurance operation and management behaviors subject to the related laws and regulations, provisions of insurance regulatory organs, self discipline rules of the industry, their internal management system and the ethic code of honesty and good faith.

Access to finance and risk management would also support entrepreneurial efforts.

The risk management module was implemented in the third quarter of 2004.

(3) monitoring identifying, evaluating and reporting compliance risks