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Essay

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:

4541 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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General issues of this essay:
Compliance Function In Banks Credit Risk in Banks Is the Risk of Bankruptcy a Systematic Risk? Management Of Risk Risk Management Risk Management Risk Management Risk Management Risk management risk management risk management The World of Risk Risk Management Coursework Two ? Concepts of hazard, risk, and vulnerability, and how they strengthen our understanding and management of disaster risk. Risk Management
 

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