To evaluate potential compliancerisk of target company and provide in-depth investigation and analysis report.
评估目标公司潜在的合规风险,出具深入的调查分析报告。
2
A bank should organize its compliance function and set priorities for the management of its compliancerisk in a way that is consistent with its own risk management strategy and structures.
Deloitte surveyed chief risk officers at Banks and insurance companies and found that 73 per cent expected annual spending on compliance, risk, audit and other control functions to continue to rise.