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Compliance Tests in Italian banks

Author

Listed:
  • Claudia Pasquini

    (ABI)

Abstract

The ABI choices on Compliance Tests have led to the drafting of the White Paper on Compliance Function and to the need to explore some topic issues. After identifying the categories of checks carried out by the Compliance Function and the main stages of Compliance Risk Management, the analysis will include issues related to the relationship with the Internal Audit and other central functions, reputational crisis management and reporting methods.

Suggested Citation

  • Claudia Pasquini, 2009. "Compliance Tests in Italian banks," BANCARIA, Bancaria Editrice, vol. 11, pages 143-145, November.
    • Handle: RePEc:ban:bancar:v:11:y:2009:m:november:p:143-145
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    File URL: http://www.bancariaeditrice.it/prodotti/vedi/prodotto/id/1969/bancaria-n-11-2009
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    More about this item

    Keywords

    compliance; risk management; internal audit;
    All these keywords.

    JEL classification:

    • G01 - Financial Economics - - General - - - Financial Crises
    • 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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