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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.
Streamline payroll with RemotePass
At RemotePass, we offer a robust platform to help with today’s world of work. From hiring new employees to onboarding, managing global payroll, and staying on top of a remote team—we help with it all!
Try RemotePassRelated Glossaries
FX
The FX stands for Foreign Exchange (FX) Market.
Gross salary
The gross salary corresponds to the total payments received by the employee.
HRIS
An HRIS is a Human Resources Information System or Human Capital Management system.
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RemotePass has been very helpful as it streamlines the payment process to our consultants, with a simple 2 to 3 clicks the job is done. It is effortless and straightforward to use. The most important thing is that It eliminates any compliance risks we might face, and the lengthy verification process. Overall the system is excellent, and I would recommend it to other organizations.
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Our work with RemotePass is a partnership based on trust and credibility we are proud to have. With RemotePass services, onboarding and payroll for our global team is well managed and our employees feel safe and cared for.
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