Internal control and risk management

Chapter 4 Business Rule and Risk Control

This volume of assets allows the Fund to expand its investment frontier and requires it to build up a risk control mechanism, to control comprehensively not only investment risk but also operational risk and technology risk.

(a) Enterprise risk management and internal control framework

(e) Create a risk and compliance section for better risk control of investments and operations

Debates on the programme budget therefore needed to be kept in perspective, without denying the need for rigorous control over the Organization's expenses.

(b) Reviewing risk management and the internal control system

Article 27 A securities firm should establish and complete risk management and internal control system to prevent and control the risk in the principle of prudent operation.

It's using this as risk control, not instead of action.

(d) Effective and efficient systems of risk management and internal control and

In addition, new methodologies have been developed for more sophisticated risk control.

In the meantime, manual control will be exercised for high risk cases.

I had a rigorous scientific transect.

The chief will be responsible for risk control of the Fund's investments as a whole in terms of portfolio risk, operational risk and compliance risk, and will plan and perform the oversight of performance measurement, investment risk analysis and operational risk analysis, including risk arising from sub adviser and service provider relationships.

Discussion Paper on Risk Management and Internal Control in the EU. European Federation of Accountants.

It's being done in a rigorous manner.

(h) Border control strengthened through technical equipment support and enhanced risk assessment, targeting and profiling skills

So, I started a very rigorous scientific process.

Given the role internal audit should play in evaluating and improving risk management and control systems the UNHCR Audit Service embarked, in late 2004, on a risk management pilot project.

2 The risk control indicators comply with the relevant stipulations and the financial status and compliance status are sound

While last week's firing incidents were ultimately contained, the risk was great that events could spiral out of control.

As a first step towards a more rigorous control of tourism activities, the Antarctic Treaty Consultative Meeting adopted two resolutions to enhance information exchange and consultation and to further the development and implementation of site specific guidelines.

The penalty imposed was a one year term of Rigorous Imprisonment .

So what's sometimes seen as the problem with adolescents heightened risk taking, poor impulse control, self consciousness shouldn't be stigmatized.

(a) Outsource a part of equity investments and utilize index tracking management in the developed markets for better risk control

(c) To review the systems of internal control and risk management and compliance with those systems and with policies and regulations

(m) Review the United Nations system of internal control, including financial, operational, compliance controls and evaluate the effectiveness of risk management

Without such a vision, proper budgetary control would be impossible and the risk of fraud, waste and other problems would increase.

The secretariat will be more rigorous in issuing invitations and documents earlier.

Rape and sexual assault take away women's control over when, with whom, and how they have sex, significantly increasing risk of HIV.

Most women around the world become HIV infected through their partner's high risk behaviour, over which they have little if any control.

In paragraph 294, the Board recommended that UNICEF implement a comprehensive risk management framework to enhance its governance and management control processes.

They go through two to three weeks of rigorous curriculum based education, training.

While our selection process is not as rigorous as NASA, it's nonetheless thorough.

As well as responsibility for the operational policies and procedures, the Risk and Compliance Section provides overall control, such that pre settlement activities are managed and monitored and that risk, up to trade settlement, is controlled.

There was no automated exchange rate control over transactions coming from field offices, which entails a risk of posting the wrong exchange rate.

The countries and international agencies concerned should also undertake joint efforts to tighten control on international financial flows and to reduce financial risk.

The Private Sector Division will continue its rigorous monitoring and collection of accounts receivables.

If a risk is thrust upon you terrorism was a good example you'll overplay it because you don't feel like it's in your control.

People demand to establish more rigorous animal protection law to enhance the punishment against abusers.

Owing to their operational complexity, geographical dispersion and large financial expenditure, peacekeeping missions had more inherent control risk than other parts of the United Nations.

(e) State likely to be affected means the State or States in the territory of which there is the risk of significant transboundary harm or which have jurisdiction or control over any other place where there is such a risk

You can put social innovation to the same rigorous, scientific tests that we use for drugs.

Laws were often misunderstood or misinterpreted, or the courts were not rigorous enough in applying them.

The application of selective vector (transmitter insects) control should be in line with the epidemiological stratification of the country into high , moderate and low risk zones.