THE CONTROL ACTIVITY EXERCISED BY PERMANENT CONTROL COMPARTIMENTS IN CREDIT INSTITUTIONS
THE CONTROL ACTIVITY EXERCISED BY PERMANENT CONTROL COMPARTIMENTS IN CREDIT INSTITUTIONS

Summary/Abstract: Permanent control is defined as a permanent means acting and providing knowledge, control and monitoring of risks. Supervision of control permanent compartments includes: constant supervision through a set of dispositions applicable at the operational level to ensure legality, security and validity of transactions; control operational risks, including further activity and management of crisis situations; control of compliance, including know your customer, prevent money laundering and terrorist financing and professional ethics. Among the permanent internal control objectives in the bank network are: exercise proper permanent supervision to the bank network; identification and evaluation of operational risks; strengthening security and improving the quality of operations; respect the program of customer identification, money laundering and combating the use of bank for financing the terrorism.

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