Glossary entry (derived from question below)
German term or phrase:
Fazit und Kontrollumfeld
English translation:
conclusions and control environment
Added to glossary by
Kim Metzger
Oct 20, 2018 15:10
5 yrs ago
German term
United Kingdom
7 years investment banking experience
Native in: Abkhazian 
, English (Variant: British)
Works in: German to English, French to English, Dutch to English
Fazit und Kontrollumfeld der xxx(name of bank)
German to English
Bus/Financial
Finance (general)
Compliance
Fazit und Kontrollumfeld
To do with AML. TBML and CTF risks in trade finance
To do with AML. TBML and CTF risks in trade finance
Proposed translations
(English)
| 3 +2 | conclusions and control environment |
Kim Metzger
|
Change log
Oct 27, 2018 12:27: Kim Metzger Created KOG entry
Proposed translations
+2
12 mins
Kim Metzger
Mexico
Mexico
Native in English
Mexico
Committed to Quality and Service
Native in: English (Variant: US) 
Works in: German to English
Related KudoZ points
:
442
Selected
conclusions and control environment
Kontrollumfeld (Control Environment) https://www.grin.com/document/79254
Fazit – conclusions
The control environment is the foundation on which an effective system of internal control is built and operated in an organization that strives to (1) achieve its strategic objectives, (2) provide reliable financial reporting to internal and external stakeholders, (3) operate its business efficiently and effectively, (4) comply with all applicable laws and regulations, and (5) safeguard its assets.
https://na.theiia.org/standards-guidance/recommended-guidanc...
Fazit – conclusions
The control environment is the foundation on which an effective system of internal control is built and operated in an organization that strives to (1) achieve its strategic objectives, (2) provide reliable financial reporting to internal and external stakeholders, (3) operate its business efficiently and effectively, (4) comply with all applicable laws and regulations, and (5) safeguard its assets.
https://na.theiia.org/standards-guidance/recommended-guidanc...
4 KudoZ points awarded for this answer.
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