Traduction de «vérification des exigences de conformité » (Français → Anglais) :

verification of the conformance requirements

audit and compliance director

static conformance requirements

dynamic conformance requirements

ensure compliance with legal requirements | ensure compliance with legislative regulations

auditing for compliance with legislative and related authorities | auditing for compliance with authorities | authority audit

assure finished product meet requirements | secure finished product meet requirements | ensure finished product meet requirements | safeguard finished product meet requirements

implement procedures to ensure cargo complies with customs regulations | perform tasks to ensure cargo customs compliance | apply procedures to ensure cargo complies with customs regulations | undertake procedures to ensure cargo complies with customs regulations

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.

We have conducted several audits to ISO 14000 as it relates to forest management across Canada, and we have also conducted two registration audits to Canada's national standard called Z809, and I have led all of those audit teams.

In response to the issue of enforcement, from my department's point of view, when we talk about compliance, we look at encouraging compliance in three ways: First, through education, making sure people understand what the requirements and responsibilities are in terms of compliance; second, in terms of making things simpler and continuously improving the simplification of tax requirements and the compliance requirements of our various regimes; and, third, enforcement.

The verification activities shall demonstrate the conformity of constituents supporting II code and SI code lockout protocols and II/SI code operation with the interoperability and performance requirements of this Regulation, or their suitability for use whilst these constituents are in operation in the test environment.