Traduction de «Comité client » (Français → Anglais) :

Client Advisory Committee

accounts receivable turnover | accounts receivable turnover ratio | receivables turnover | receivables turnover ratio

accounts receivable ledger | accounts receivable master file | accounts receivable subledger | customer ledger | customer master file

customer orientation | customer-based orientation | customer-based approach

cherry picker | cherry-picker

accounts receivable ledger [ customer ledger | customers' ledger ]

assist departure guests | assist guests with their departure | assist guest departure | process guests' check-out

client rating

* A lawyer is a person qualified and authorised according to national law to plead and act on behalf of his or her clients, to engage in the practice of law, to appear before the courts or advise and represent his or her clients in legal matters (Recommendation Rec (2000)21 of the Committee of Ministers of the Council of Europe on the freedom of exercise of the profession of lawyer).

I realize that this committee does not have a mandate to undertake an in-depth study of the issue of solicitor-client privilege and the particular problems this presents for all public sector lawyers, but after reading the committee proceedings and further to my discussions with the committee chair, I felt it would be a good idea to provide members with a brief analysis of solicitor-client privilege.

Just a few of the preventative measures taken by Canadian banks include: the right to refuse financial transactions suspected of being proceeds of crime as defined by the Criminal Code; a requirement that a declaration of source of funds be signed by customers for financial transactions involving $10,000 or more; a requirement for bank employees to report any financial transactions that are judged to be suspicious, regardless of the amount; the placement of a senior bank officer in every branch, known as the designated officer, to whom suspicious transactions are reported; a strong emphasis on the know-your-customer rule, whereby employees must obtain appropriate identification and documentation from ...[+++]clients, as well as understand the client's usual pattern of financial transactions; an audit of branch compliance with anti-money-laundering policies; and various staff awareness and education programs, including the distribution of related videos produced by the CBA corporate security committees.

Where the Net Exposure to the client exceeds EUR [2,5-10] m, a Net Present Value (‘NPV’) analysis of the restructuring options will be conducted, with the objective of maximising the NPV for AIB but also ensuring that the viability of the SME or corporate is not endangered as a result, and if the solution chosen does not have the highest NPV, it must be based on verifiable economic and commercial criteria and the decision will require approval by the appropriate AIB Credit Committee.