compliance risk meaning in English
合规风险
合规性风险
Examples
- When your company ships internationally , your business needs are more complex and compliance risks may increase
当贵公司进行国际托运时，您的业务需求会变得更加复杂，违反规章的风险也会随之增加。 - When your company ships internationally , your business needs are more complex and compliance risks may increase
当贵公司进行国际运输时，您的业务需求会变得更加复杂，违反规章的风险也会随之增加。 - A bank should organize its compliance function and set priorities for the management of its compliance risk in a way that is consistent with its own risk management strategy and structures
一家银行应该以与自身风险管理战略和组织结构相吻合的方式组织合规部门，并为合规风险管理设定优先考虑的事项。 - A bank that knowingly participates in transactions intended to be used by customers to avoid regulatory or financial reporting requirements ， evade tax liabilities or facilitate illegal conduct will be exposing itself to significant compliance risk
如果一家银行故意参与客户用以规避监管或财务报告要求、逃避纳税义务的交易，或为违法行为提供便利，该银行将面临严重的合规风险。 - The internal auditing department shall inform the compliance department of the auditing situation and conclusion upon completion of the internal auditing , while the latter may , in light of the compliance risk monitoring situation , take the initiative to propose suggestions to the former
内部审计部门在审计结束后，应当将审计情况和结论通报合规管理部门；合规管理部门也可以根据合规风险的监测情况主动向内部审计部门提出审计建议。