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Keywords: Internal control system
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Journal Articles
Compliance function in Italian banks: organizational issues
Available to Purchase
Journal of Financial Regulation and Compliance (2013) 21 (3): 217–240.
Published: 19 July 2013
... and the existing literature on compliance, in order to create a theoretical model of an efficient internal control system. Findings For each organizational structure of compliance, the authors' paper describes strengths and weakness. It also outlines the scopes of compliance and internal audit in order...
