Administrative Controls/ Risk Management行政管理/风险管理Federal Reserve SystemAdministrative Controls行政管理l Human Resources 人力资源: Internal Controls 内部控制 Code of Ethics 道德规范 Posted and read by employees 事先张贴并让员工了解 Signed by employee 员工签署l Risk Management 风险管理: Relationship between Insurance and Risk Management 保险与风险管理的关系Minimum Code of Ethics基本道德规范l Formally written and acknowledged 正式书面文件并得到公认l Employee can understand the expectations of the bank 员工了解银行的期望 Safeguarding confidential information 保护机密信息 Re
