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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
EOR
EOR stands for Employer of Record.
Off-cycle payment
"Off cycles", occur when payments are processed outside of the regular payroll cycle.
Misclassification
Misclassification refers to that of an employee’s status.
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