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tan suo shang ye yin xing he gui wen hua jian she tu jing yi nong xing guang xi fen xing wei li
Author(s): 
Pages: 60-64
Year: Issue:  11
Journal: Rural Finance Research

Abstract: <正>根据巴塞尔银行监督管理委员会制定的《合规与银行内部合规部门》,以及银监会发布的《商业银行合规风险管理指引》,加强银行合规建设应围绕以下两个目标展开:一是塑造良好的企业合规文化,二是建立科学、有效的合规风险识别、监测、评估和报告机制。目前,
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