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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
IBAN
IBAN is an acronym for International Bank Account Number.
Off-boarding
Off-boarding is the process that leads to the formal separation between an employee and a company.
Payment cycle
A payment cycle refers to the interval of time from the end of one payment date to the next.
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