The importance of compliance in banking

Name: The importance of compliance in banking
Price: 17.95 EUR
Availability: InStock
Author: Anonym
ISBN: 9783346428042

Hausarbeit (Hauptseminar), 2020

Leseprobe

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

Ende der Leseprobe aus 17 Seiten

Details

Titel: The importance of compliance in banking
Hochschule: FOM Essen, Hochschule für Oekonomie & Management gemeinnützige GmbH, Hochschulleitung Essen früher Fachhochschule
Note: 2,0
Jahr: 2020
Seiten: 17
Katalognummer: V1026118
ISBN (eBook): 9783346428035
ISBN (Buch): 9783346428042
Sprache: Englisch
Schlagworte: compliance, Banking, Corporate Governance, code of conduct, governance of risk, preventing compliance risk, compliance management, aims of compliance, conception of compliance, JP Morgan

Arbeit zitieren: Anonym, 2020, The importance of compliance in banking, München, GRIN Verlag, https://www.grin.com/document/1026118

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