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银行内控合规建议 法律问题
释义
法律分析:
合规管理本质上是做“人”的工作,针对人们在思想上还存在这样或那样的模糊认识。只有在合规管理中坚持人本观念,不断加以宣传、教育和引导,让员工从思想上认同合规管理的重要性,接受合规理念,变被动为主动,才能确保合规管理向更高的层次和更广的领域健康发展。因此,宣传教育尤为重要,要贯穿合规管理的全过程。银行要通过开展合规宣讲、合规大讨论活动,形成合规宣传教育常态机制。
法律依据:
《商业银行合规风险管理指引》 第五条 是指商业银行的经营活动与法律、规则和准则相一致。
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people's court at the place where the principal crime was perpetrated
people's court at the place where transport was commenced
people's court at the provincial level
people's court below
people's court of first instance
people's court of first trial
people's court of original judgment
people's court of original sentence
people's court of original trial
people's court of second instance
people's court of special jurisdiction
people's court receiving a transferred case
people's court where an insured event has occurred
people's court where the accused enters registration
people's court where the accused is under reform through education
people's court where the domicile of the representative agency is seated
people's court where the subject matter of insurance is situated
people's democracy
people's democratic constitutionality
people's democratic dictatorship
people's democratic self-government
people's democratic state
people's democratic system
people's democratic united front
people's deputies
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更新时间:2025/12/2 1:21:18