Question

When considering the regulatory relationship between the Commerzbank and the country central bank or EU authorities, you need to consider AML regulations, bank structure, capitalization, and issues related to the quality of new market products, and exit strategies in the event on mismanagement, so, consider the oversight operations. Please let me know if you you more information. Thanks

Answer 1

For consisdering the relationsip between the commerzbank and country central bank

we need to consisder the som other aspects that might include:

Measuring the effectiveness of customer relationship.

Strictly implemanting the internal controls.

Manage and mitigate inherent financial and operational associated with banking activities.

Lower the risk and complexity associated opertions can able to better handle risk of fraud and audit violation.

Consisder the bank records under basel accords.