"compliance" in inglés with examples - Collocation dictionary inglés
- Regulators found similar problems during a 2001 inspection and ordered Citibank to improve its compliance system.
- His activities set off repeated alarms in Prudential's compliance system over several years that were ignored by managers up the line.
- Drexel also agreed to monitor trading by its employees more vigorously, establishing a new layer of compliance systems.
- We are starting with a voluntary compliance system, which we will monitor.
- He oversees the effectiveness of the firm's compliance system.
- A standard which has not been attained in a compliance system needs remedy.
- The enforcement agent in a compliance system has a wide variety of roles to fulfil.
- In a compliance system, indeed, resort to formal processes is often regarded as a sign of failure.
- In a compliance system, the 'good' officer is one who gets results quietly and efficiently.
- "As banks or financial institutions get more power, they need to have a very clear and tough compliance system."
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