一分时时彩

十七局房地产公司“三加强”提升企业合规管理

来源:一分时时彩_一分时时彩下载【认证官网】  作者: 高娜  时间: 2019-06-29 【字体:

weijiakuaitishengqiyeheguiguanlinengli,quanmianshixian“dahegui”,shiqijufangdichangongsitongguoquanmianjiaqiangheguijiance、jiaqiangheguishencha、jiaqiangheguipeixunsanxiangguanlicuoshi,jianlijianquanheguiguanlitixi。

加强合规监测

kaizhanheguijiance,qianghuafengxianpaichagongzuo。weifugaiquangongsijingyinghuodongdeheguifengxianpinggu、guanliheyingduijizhi,gaigongsiduiqiyejisuoshudanweirichangjingyinghuodongzhongyifashengdefubai、qizha、xiepo、chuantong、fangaidengbudangxingweidekenengxingkaizhanleheguifengxianpinggugongzuo;genjugongsidetedianheshiji,shenrufenxixinguanfeiyanyiqingjiqiyeshengchanjingyingzaochengdebuliyingxiang,zhongdianconghetonglvxing、gongchengjindu、susonganjian、gongyijuanzeng、weifaweiguidengfangmianshenrufenxikenengchanshengdefalvheguifengxian,duiqiyeyicunzaihuoqianzaideheguifengxianjinxingpaicha,genjushibiedefengxianleibiecaiquqiadangdekongzhihechuzhicuoshi。

加强合规审查

shenhuaheguiguanligongzuo,jiaqiangheguishencha,quanmianfugaigehuanjie。gaigongsiwanshanleheguiguanlizhidu,jiangheguishenchaconggaoshenchalvxianggaozhiliangzhuanbian,dingqizhengli、tongji、fabuyuqiyexiangguandefalvfagui,kaizhanheguizhuanxiangjiancha,bingjishishouji、huizong、fenxi、fabu、yujingheguifengxian;weitigaoheguishenchaxiaolv,heguiguanlizhiduzhonghetongguanli、yewuzhaodaifeidengheguishenchaqianruoaxitong;duixinkaizhandeyewu、liuchengdengdingqifabufengxianheguianli,jiehewaibuanli,shishitishifengxian。

加强合规培训

renzhenkaizhanheguipeixun,qianghuaheguiguanlixuandao。gaigongsicaiquduozhongyouxiaoxingshishenrukaizhanheguipeixun,zhongdiankaizhanyuqiyemiqiexiangguanheguikechengpeixun,anzhao“shangtaimian、shangqiangmian、shangzhuomian、shangyemian、shangbanmian”de“wushang”yaoqiu,youzhenduixingdizuzhiheguipeixun;tongguoshezhiwangzhanzhuanlan、zhizuoheguishoucejixuanchuanzhanban、fabuheguishixundengfangshi,“xianshang+xianxia”shuangxiangchujikaizhanheguixuanchuan、xuanchuanheguizhishi,gulizhigong、yewuhezuohuobanjiuheguiwentijinxingzixun,peiyuqiyeheguiwenhua。

xiayibu,shiqijufangdichangongsijiangshenrutuijinheguiguanlizhidu,dingqikaizhanheguifengxianpinggu,ducuzhigongzhudongxuexi、yangezhixing、zijueweihu“1+9”heguiguanlizhidu。

 

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