AAFM Board Certified Financial Analyst Designate and Financial Planner Association Chartered Certification & Financial Planning College & Training Worldwide
by Comptroller of the Currency Administrator of National Banks
This publication is for AAFM Fellows And Affiliates only
This booklet describes what the Office of the Comptroller of Currency (OCC) expects in an effective compliance management system, and provides examination objectives and procedures for review of a bank’s compliance management system
Introduction Examination Objectives....
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