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Economics / Bank regulation / Money laundering / Tax evasion / Payment systems / Terrorism financing / Single Euro Payments Area / Internal audit / Banking in Switzerland / Business / Finance / Financial regulation


Document Date: 2014-08-12 09:38:19

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Company

KPMG / EU Bank Social / De Larosière Group / /

Continent

Europe / /

Country

Norway / United States / Iceland / Liechtenstein / United Kingdom / /

IndustryTerm

parent bank / responsible banks / external audit / bank secrecy / bank / financial services / external auditors / Bank secrecy rules / cross-border groups / risk management / segmented management / normal / cross-border banking groups / local level reflecting local law / /

Organization

See Basel Committee / EN EN EN COMMISSION OF THE EUROPEAN COMMUNITIES Brussels / Basel Committee / European Commission / European Union / European Parliament / U.S. Securities and Exchange Commission / EN EN Commission / Swedish Financial Supervisory Authority / /

Position

head of compliance / supervisor / money laundering compliance officer / subsidiary auditor / auditor / group auditor / head office auditor / reporting officer / /

ProgrammingLanguage

EC / /

ProvinceOrState

Delaware / /

PublishedMedium

the European / /

SocialTag