Monitoring of Compliance Risk in the Bank

Author:

Losiewicz-Dniestrzanska Ewa

Publisher

Elsevier BV

Subject

General Economics, Econometrics and Finance

Reference18 articles.

1. Are companies using the right metrics to measure compliance risk? Risk&Compliance Journal. From the Wall Street Journal. September 4, 2013. Available from: http://deloitte.wsj.com/riskandcompliance/2013/09/04/are-companies-using-the-right-metrics-to-measure-compliance-risk/.

2. Compliance risk in Italian banks: the results of a survey;Birindelli;Journal of Financial Regulation and Compliance,2008

3. Certified Global Education, 2015. Internal training materials, Warsaw.

4. Commission Directive, 2006/73/EC implementing Directive 2004/39/EC.

5. Compliance and the compliance function in banks, 2005. Basel Committee on Banking Supervision, Bank for International Settlements.

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