08:50 Nov 15, 2016 |
Latvian to English translations [PRO] Bus/Financial - Finance (general) / bank\'s products and services | |||||||
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| Selected response from: vita z Latvia Local time: 10:37 | ||||||
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Summary of answers provided | ||||
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4 | response about the (particular) product or its/product presentation. |
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3 | arranges the product |
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arranges the product Explanation: ...bank officer ... arranges the product. Example sentence(s):
https://www.defencebank.com.au/Assets/70/8/18610B024FinancialServicesGuideDL_LR.pdf |
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response about the (particular) product or its/product presentation. Explanation: If during the esponse time the Clients have additional questions about the cooperation with the Bank or they would like to apply for any product or service of the Bank, or do have any other questions or concerns, Responsible Officer shall provide feedback/send a response about the (particular) product or its/product presentation. https://www.ffiec.gov/bsa_aml_infobase/pages_manual/olm_007.... BSA Compliance Officer The bank’s board of directors must designate a qualified individual to serve as the BSA compliance officer. ... The BSA compliance officer should be fully knowledgeable of the BSA and all related regulations. The BSA compliance officer should also understand the bank’s products, services, customers, entities, and geographic locations, and the potential money laundering and terrorist financing risks associated with those activities. The appointment of a BSA compliance officer is not sufficient to meet the regulatory requirement if that person does not have the expertise, authority, or time to satisfactorily complete the job. http://m.archive-lv.com/lv/j/jic.lv/2012-09-27_322228_17/uzņ... Par produkta noformēšanu ir jāparūpējas tikpat nopietni kā jūs to darītu ja plānotu to pārdot veikala plauktā vai stāstīt par to klātienē Pārliecība par savu produktu ir puse no veiksmes atslēgas un pārdomāts tā noformējums palīdzēs arī tā mārketinga aktivitātēs MARKETING OF BANKING PRODUCTS PowerPoint presentation www.powershow.com/.../MARKETING_OF_BANKING... MARKETING OF BANKING PRODUCTS - PowerPoint PPT Presentation. The presentation will start after a short ... And it's free to register and free to log in! [PDF]Personal and corporate banking presentation slides - Barclays https://www.home.barclays/.../IRNewsPresentations/2014... - Personal & Corporate Banking ... Barclays Personal and Corporate Banking | 2014 -------------------------------------------------- Note added at 5 hrs (2016-11-15 14:17:22 GMT) -------------------------------------------------- Introduction to Islamic Banking By Mazher Ali Bokhari - AlHuda CIBE www.alhudacibe.com/.../Presentations on Islamic... Currently available Islamic Banking Products and services are. -------------------------------------------------- Note added at 15 hrs (2016-11-16 00:37:36 GMT) -------------------------------------------------- I would like to clarify something. There is a strong distionction between atbildīgais darbinieks as an «accountable» employee or Atbildīgais darbinieks with captal A which is, IMHO, the «Compliance» officer. Priekšlikumu apkopojums "Iekšējās kontroles sistēmas ... - FKTK www.fktk.lv/texts.../0_Priekslikumu_apkopojums.doc 3) darbinieku pienākumi un atbildības apmērs ir paredzēti darba līgumā un ... ir veikti labojumi, aizstājot vārdus "atbildīgie darbinieki" ar vārdiem "darbinieki, kuriem .... bankās" ("Compliance and the Compliance Function in Banks", April 2005; ... |
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