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He said the bank was taking steps to fix regulatory and other issues, including hiring a third-party firm to analyze its financial controls and risk management practices.
And as part of its efforts to increase controls and risk management procedures, Allfirst has stopped all proprietary currency trading, and all Allied Irish foreign exchange operations now report to its treasury headquarters in Dublin.
Management controls and risk analysis techniques were abysmal.
They are big in terms of financial assets but they need to strengthen their corporate governance, compliance, internal controls and risk management.
This is an indispensable element of internal controls and risk management.
Other studies took hospitalized patient cohorts as controls and risk factors identified were usually those for nosocomial infection [15].
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Weight controlled and risk factor reduction in obese subjects treated for 2 years with orlistat.
22.38 Probability And Its Applications To Reliability, Quality Control, And Risk Assessment.
Mr. Fapohunda, 29, is vice president for fraud control and risk management for Citibank, in Long Island City, Queens.
Mr. Chenault also said American Express "realized substantial benefit from cost control and risk management programs during the quarter".
The first supply chains to automate and perfect this accounting will have an advantage in cost control and risk reduction.
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