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![]() | Document Date: 2014-08-12 09:38:19Open Document File Size: 323,65 KBShare Result on FacebookCompanyKPMG / EU Bank Social / De Larosière Group / /ContinentEurope / /CountryNorway / United States / Iceland / Liechtenstein / United Kingdom / /IndustryTermparent 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 / /OrganizationSee 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 / /Positionhead of compliance / supervisor / money laundering compliance officer / subsidiary auditor / auditor / group auditor / head office auditor / reporting officer / /ProgrammingLanguageEC / /ProvinceOrStateDelaware / /PublishedMediumthe European / /SocialTag |