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الامتثال
يشير الامتثال إلى الالتزام باللوائح والقوانين والمبادئ التوجيهية.
يتم تنظيم الامتثال في البنوك داخل كل بلد، وهو موجود لضمان عمل البنوك بنزاهة. يشير الامتثال إلى الالتزام باللوائح والقوانين والمبادئ التوجيهية، سواء كانت داخلية أو خارجية. من الناحية العملية، يساعد الامتثال البنوك على حماية نفسها ضد سرقة البيانات، ومنع غسيل الأموال، والتهرب الضريبي، أو غيرها من الأنشطة غير القانونية، ولمساعدة البنوك على تحديد مجالات المخاطر. يتعين على جميع المؤسسات المالية الالتزام بمعايير الامتثال.
Related Glossaries
Net salary
The wage that the employee actually receives after income tax is deducted.
Performance review
A formal assessment in which a manager evaluates an employee’s work performance.
Remote Work
Remote work refers to a working arrangement where employees do not have to report to a traditional office space
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