IDEAS home Printed from https://ideas.repec.org/a/ban/bancar/v10y2012moctoberp88-93.html
   My bibliography  Save this article

Compliance Function in banks and Reputational risk

Author

Listed:
  • Rupert N. Limentani

    (L&P - Limentani & Partners)

  • Normanna Tresoldi

    (L&P - Limentani & Partners)

Abstract

Reputational risk represents a very serious potential threat to banks of all types regardless of size, and therefore requires a strong presidium by the Compliance function to monitor and control the risk. The article describes the links between reputational risk and liquidity risk, suggests a methodology for evaluating reputational risk, and illustrates the functioning of an integrated system of internal controls

Suggested Citation

  • Rupert N. Limentani & Normanna Tresoldi, 2012. "Compliance Function in banks and Reputational risk," BANCARIA, Bancaria Editrice, vol. 10, pages 88-93, October.
    • Handle: RePEc:ban:bancar:v:10:y:2012:m:october:p:88-93
    as

    Download full text from publisher

    File URL: http://www.bancaria.it/en/compliance-function-in-banks-and-reputational-risk
    Download Restriction: no
    ---><---

    More about this item

    JEL classification:

    • G34 - Financial Economics - - Corporate Finance and Governance - - - Mergers; Acquisitions; Restructuring; Corporate Governance
    • 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

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:ban:bancar:v:10:y:2012:m:october:p:88-93. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Francesco Emiliano Tani (email available below). General contact details of provider: https://www.bancaria.it .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.