Scope of Responsibilities and Norms Created by the Compliance Function in Banking - Challenges of Regulated Markets
Journal Title: Krytyka Prawa. Niezależne studia nad prawem - Year 2014, Vol 6, Issue 1
Abstract
Broad scope of regulations observed nowadays by banks that are obliged to comply with the binding laws and regulations creates numerous challenges to those organisations. In particular, these challenges refer to international banks operating in parallel within complex legislative, regulatory, social, political etc. realities. This article is a concise presentation of selected tasks brought by the compliance function in banks that at the same time are the references for the internal norms created within those organisations.
Authors and Affiliations
Tomasz Braun
Keywords
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- EP ID EP62474
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