Compliance Function In Banks

Essay specific features

 

Issue:

Business

 

Written by:

Gina W

 

Date added:

January 13, 2011

 

Level:

University

 

Grade:

B

 

No of pages / words:

3 / 840

 

Was viewed:

4469 times

 

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Essay content:

The continuous process of diversification and evolution of products creates complex problem of risk management. To manage risks and crises situation the regulators and supervisors in different countries are working continuously to upgrade the regulations and supervision. Rapidly increasing regulations which are more stringent and further reaching has made the situation more complex...
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Rapidly increasing regulations which are more stringent and further reaching has made the situation more complex. While stringent regulations were being introduced, the question came as to what is good regulation and supervision. In 1997 a group of representatives of bank supervisors from advanced countries, the Basle Committee of Banking Supervision, issued document specifying the best practices in the matter – known as BCP...
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