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Keywords: Compliance risk
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Journal Articles
Toward a mapping of compliance risk in banks
Available to Purchase
Journal of Financial Regulation and Compliance (2024) 32 (5): 633–645.
Published: 02 August 2024
...Amal Tahiri; Fatima Zahra El Arif Purpose Compliance risk management in the banking sector is crucial because of its multifaceted nature and its potential repercussions on reputation and financial stability. This study aims to present a systematic approach to mapping compliance risks, leveraging...
Journal Articles
Managing compliance risk after MiFID
Available to Purchase
Journal of Financial Regulation and Compliance (2013) 21 (1): 51–68.
Published: 15 February 2013
... Emerald Group Publishing Limited 2013 Compliance Regulation Governance Compliance risk Compliance function. Internal governance MiFID In our sample, the core business of the biggest group was in the retail banking area (62.5 per cent), the core business for the rest of the sample...
