Internal Auditing Systems / Operation Monitoring Committee The Bank / Operations The Bank / ChuoAoyama Audit Corporation / Liquidity Risk Management The Bank / Simulation Analysis The Bank / The Shoko Chukin Bank Annual Report / Branch Banking / Compliance The Bank / /
Event
Company Expansion / Reorganization / /
IndustryTerm
technology evaluation skills / internal control systems / financial audits / Operational audits / financial services / internal risk management systems / risk management / loan applications / strict operational management / financial technology / risk management systems / internal management systems / overall risk management / /
Organization
Credit Data Monitoring Division / Operations Division / ALM Committee Secretariat / General Operations Planning Division / Monitoring Restraint Treasury & Capital Markets Operations Department / General Coordinating Division / Middle Office / New Business Screening Committee / Risk Management Division / ALM Committee / Credit Risk Management Committee / Department for Business Restructuring / Market Risk Management Department / Treasury & Investment Division / Risk Board of Directors / ALM Department / Compliance Structure Compliance Coordination Division / General Planning Division / /
Position
Compliance Officers Head / Deputy President / Compliance Structure President / Chairman / President / Compliance Inspections Head / General / manager meetings / / branch manager / /
System to Ensure Proper Operations Risk Management Financial institutions are exposed to diverse and complex risk factors such as credit risk, market risk, liquidity risk and operational risk. This reflects the liberali