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MOST IMPORTANT BODIES
From the risk management
perspective:
Hierarchical structure
Reporting line
General
Shareholders’
Meeting
Board of
Directors
CEO
Steering
Committee
Global Security
Committee
Prevention of Money-
Laundering and Financing of
Terrorism Committee
Fiscal
Committee
Compliance and
Operational Risk
Committee
Liquidity Contingency
Committee
Investment Committee
of the Finance Dept.
Financial risk
Committee
New Financial
Products Committee
Assets and
Liabilities
Committee
Risk
Committee
Remuneration
Committee
Appointments
Committee
Audit
Committee
Cecabank
2016 Annual Report
Page 89
06 FINANCIAL INFORMATION
6.1
. Financial information | Results | Activity | Robust cap italisation | Ratings6.2
. Risk management | Structure and organisation | Assets and Liabilities Committee | The Compliance and Operational Risk Committee