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Study risk classification under bsa compliance (uab magazine- october 2012)
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Study risk classification under bsa compliance (uab magazine- october 2012)
1.
دراﺳﺔ ﺗﺼﻨﻴﻒ اﻟﻤﺨﺎﻃﺮ وﺳﻴﺎﺳﺔ
اﻻﻣﺘﺜﺎل ﻓﻲ اﻟﻮﻻﻳﺎت اﻟﻤﺘﺤﺪة اﻻﻣﻴﺮﻛﻴﺔ . ôWÉîªdG ∞«æ°üJ øY ∞jô©àdG . . . . . « » . . . . » « . . .» . « . . . : . • : . • • • • . . • • . . • • (áfÉeCG ,ádÉch ,ô°UÉ≤d ÜÉ°ùM Óãe) ÜÉ°ùëdG á«μ∏e ´ƒf k . • • . • ) • ôWÉîªdG º««≤J .1 .( 20 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 76
2.
دراﺳﺔ
) • .( . • ) • . ) • .( . • . • . . Risk Rate Level of Monitoring Low High . : . • . • . • . . • . / • . • . . • . / • »YÉæ°üdG ∞«æ°üàdG Ωɶf RƒeQ OɪàYG ôÑY ôWÉîªdG º««≤J - : . . • . • . . • . • . . • 77 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012)
3.
دراﺳﺔ
2010 : • . 447190 . .445310 • http://www.naics.com/search.htm : . IOó°ûªdG áÑLGƒdG ájÉæ©dG äGAGôLEGh áÑLGƒdG ájÉæ©dG äGAGôLEG .2 • . • . « » . . . • . . . . . . . CDD EDD ( ) Fraud . Money Laundering Arms Trafficking ) Corruption .( Terrorism áÑLGƒdG ájÉæ©dG äGAGôLEG ) .( . IOó°ûªdG áÑLGƒdG ájÉæ©dG äGAGôLEG » « . (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 78
4.
دراﺳﺔ
ôWÉîª∏d ¿ƒ°Vqô©ªdG ¢UÉî°TC’G .3 . . . . . . . : . • . • . • 2001 11 . . 100 ) • . .( : . • « »• . • .( ) • ) . • ( • . . • . . • . « »• . . « »• . . . 79 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012)
5.
دراﺳﺔ
. . « » . . . . « » . . - ) 1.1 (): .( ( )( ) ( ) () . . . . - Immediate family . PEP Politically Exposed Person . Close Associates - CFR 1010.620 31 . . 312 . . . (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 80
6.
دراﺳﺔ
. . - . ) (. . . . . - . . . . - 18 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ 2102( )2102 Union of Arab Bank Magazine (October
7.
دراﺳﺔ /
25 (08-105 ) 1994 / .1990 . .1994 3 2002 26 -180 . (1) 01 . á«ÑæLC’G ∫ƒ°UC’G ≈∏Y áHÉbôdG Öàμe .5 . . . . - - . (*) 2010 . . . á«dɪdG ºFGôédÉH á°üàîªdG PÉØfE’G áμÑ°T .4 .« » - . . . . . . ÜÉgQE’G πjƒªJ .6 1990 . . - . : . • (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 82
8.
دراﺳﺔ
. ( ) « » • . . . • .« » « » ( ) • : (« ») I-551 . • . • . 31 183 . / . . . ) . : . ( . • . • . • . • . . • . • » . F.5 « . . . »cô«eC’G ô«Z OôØdGh º«≤ªdG ô«Z »ÑæLC’G .7 . - . : . . • : (): 83 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012)
9.
ﻣﻘﺎل
اﻗﺘﺼﺎد اﻟﺴﻮق ﻳﺰداد اﻋﺘﻤﺎد ًا ﻋﻠﻰ ﻣﻮارد ﺳﻴﺎدﻳﺔ . . . 2.1 58 . 03 . . . . . . . . . . . اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ 2102( )2102 Union of Arab Bank Magazine (October 48
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