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The digital bank and the challenge to Compliance, Risk management and Internal audit

Author

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  • Francesco Saita

    (Università Bocconi)

Abstract

The growth of banking digitalization has relevant implications on the bank’s internal control functions, namely Compliance, Risk management and Internal audit, which have to strengthen their capacities in this area not only to ensure compliance with regulatory requirements, but also to assure a real improvement in the quality of customer services. Investments to strengthen the technological skills of control functions can be considered as part of the effort required to effectively transform the bank’s channels mix

Suggested Citation

  • Francesco Saita, 2017. "The digital bank and the challenge to Compliance, Risk management and Internal audit," BANCARIA, Bancaria Editrice, vol. 1, pages 2-10, January.
    • Handle: RePEc:ban:bancar:v:01:y:2017:m:january:p:2-10
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    File URL: http://www.bancaria.it/en/the-digital-bank-and-the-challenge-to-compliance-risk-management-and-internal-audit/
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    More about this item

    JEL classification:

    • M15 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Business Administration - - - IT Management
    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation

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