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un nuovo dipartimento – denominato group financial security usa – appartenente alla funzione compliance del gruppo, sarà localizzato a new york con il compito di assicurare che bnp paribas rispetti in termini di compliance le normative usa relative a sanzioni e ad embarghi internazionali.
• a new department called group financial security us, part of the group compliance function, will be headquartered in new york and will ensure that bnp paribas complies globally with us regulation related to international sanctions and embargoes.
Last Update: 2018-02-13
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per garantire la loro indipendenza e la loro autonomia di mezzi, l’organizzazione delle funzioni di supervisione e di controllo sarà allineata al modello della funzione rischi e dell’ispezione generale, in particolare con un’integrazione verticale dell’organizzazione delle funzioni compliance e affari legali.
in order to guarantee their independence and their own separate funding, the supervision and control functions organisation will be aligned with the model of the risk function and the general inspection with notably vertical integration of the compliance and legal functions.
Last Update: 2018-02-13
Usage Frequency: 1
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