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What are the key functions of the Compliance Department?

Compliance Management
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Question added by Mohamad Faizal Abdul Sani , Senior Manager, Compliance Governance , RHB Banking Group
Date Posted: 2014/05/14
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Yasser Almasri
by Yasser Almasri , compliance supervision officer , The International Bank for Trade & finance

in shortly :to ensure that all FI proceedings and activities comply with the rules and regulations imposed by regulators. and oversee the application of these rules and regulations and ensure that fairness and just is being exercised.

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