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Cecabank Report 2018
Corporate Culture
Structure and organization
The internal government’s outline allows suitably identifying the risk
assumed by the institution, as well as their management and control. For
the monitoring of the implementation of management policies and the
monitoring of risk profiles, Cecabank has established a supporting structure
and a reporting system as described in the following organisational chart.
3 | 3.2
Disruption,
diversification
and dynamisation
Committee
MOST IMPORTANT BODIES
from the point of view of risk
management
Hierarchical dependence
Line of reporting
Liquidez
General
Shareholders
Committee
CEO
Liquidity
Board
of Directors
Steering
Committee
Risk
Committee
Remuneration
Committee
Appointments
Committee
Audit
Committee
Compliance and
Operational Risk
Committee
Financial
Risks
Committee
Financial Area
Investment
Committee
Technological
Risk and
Global Security
Committee
Committee for the
Prevention of Money
Laundering and the
Financing of Terrorism
Fiscal
Committee
New
Financial
Products
Committee
Liquidity
Contingency
Committee
Assets and
Liabilities
Committee