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The importance of compliance in banking


Term Paper (Advanced seminar), 2020

17 Pages, Grade: 2,0

Anonymous


Excerpt


Table of content

Table of content

List of figures

1 Introduction

2 Compliance
2.1 Conception of compliance
2.2 Corporate Governance
2.3 Compliance management
2.4 Aims of compliance management
2.5 Code of conduct

3 Characteristics of compliance risk
3.1 Compliancerisk
3.2 Governanceofrisk
3.3 Factors of non-compliance in banking
3.4 Preventingcompliancerisk

4 Conclusion

Bibliography

Internet sources

Excerpt out of 17 pages

Details

Title
The importance of compliance in banking
College
University of Applied Sciences Essen
Grade
2,0
Year
2020
Pages
17
Catalog Number
V1026118
ISBN (eBook)
9783346428035
ISBN (Book)
9783346428042
Language
English
Keywords
compliance, Banking, Corporate Governance, code of conduct, governance of risk, preventing compliance risk, compliance management, aims of compliance, conception of compliance, JP Morgan
Quote paper
Anonymous, 2020, The importance of compliance in banking, Munich, GRIN Verlag, https://www.grin.com/document/1026118

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