Basel Committee on Banking Supervision: The compliance function in banks

Singh, Dalvinder
December 2003
Journal of International Banking Regulation;Dec2003, Vol. 5 Issue 2, p110
Academic Journal
Focuses on the work of the Basel Committee on Banking Supervision regarding corporate governance, accountability and compliance function in banks. Importance of compliance function on the banking system; Measures necessary to reduce compliance risk; Definition of the compliance function of banks according to the Basel Committee.


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