Book traversal links for المبدأ (2) مبدأ عام: الإدارة الفعالة لمخاطر عدم التزام
Principle (2) General Principle: Effective Management of Compliance Risks
No: 42005223 | Date(g): 15/9/2020 | Date(h): 28/1/1442 | Status: In-Force |
Effective from 2020-09-15 - Sep 14 2020
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The responsibility for effective management of compliance risks rests with the senior management of the bank. Principles (3 and 4) outline the key elements of this principle