Le condizioni di efficienza per l’attività di compliance nelle banche: l’importanza dell’autonomia e dell’indipendenza

This file is part of IDEAS, which uses RePEc data

Le condizioni di efficienza per l’attività di compliance nelle banche: l’importanza dell’autonomia e dell’indipendenza

Author Info

Adalberto ALBERICI ()

Additional information is available for the following registered author(s):

Adalberto Alberici

Abstract

Compliance is an opportunity that both Authorities and Banks must develop and exploit in order for them to respectively consolidate their own role and their position in the market. It’s the responsibility of the top management (board of directors) to structure, manage and monitorize the activity of Compliance, breaking any cause that might allow behaviour of opportunism in the management or any clash of interests.

Download Info
To download:

If you experience problems downloading a file, check if you have the proper application to view it first. Information about this may be contained in the File-Format links below. In case of further problems read the IDEAS help page. Note that these files are not on the IDEAS site. Please be patient as the files may be large.

Publisher Info
Paper provided by Department of Economics University of Milan Italy in its series Departemental Working Papers with number 2009-07.

Download reference. The following formats are available: HTML (with abstract), plain text (with abstract), BibTeX, RIS (EndNote, RefMan, ProCite), ReDIF
Length:
Date of creation: 09 Mar 2009
Date of revision:
Handle: RePEc:mil:wpdepa:2009-07

Contact details of provider:
Postal: Via Conservatorio 7, I-20122 Milan - Italy
Phone: +39 02 50321522
Fax: +39 02 50321505
Web page: http://www.economia.unimi.it
More information through EDIRC

For technical questions regarding this item, or to correct its listing, contact: (Daniele Checchi).

Find related papers by JEL classification:
G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Mortgages
G34 - Financial Economics - - Corporate Finance and Governance - - - Mergers; Acquisitions; Restructuring; Corporate Governance
G38 - Financial Economics - - Corporate Finance and Governance - - - Government Policy and Regulation
K4 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior
M14 - Business Administration and Business Economics; Marketing; Accounting - - Business Administration - - - Corporate Culture; Social Responsibility

This paper has been announced in the following NEP Reports:

NEP-ALL-2009-06-17 (All new papers)

Statistics

Access and download statistics

Did you know? You too can volunteer for RePEc, for example by editing a NEP report.

This page was last updated on 2009-11-12.

This information is provided to you by IDEAS at the Department of Economics, College of Liberal Arts and Sciences, University of Connecticut using RePEc data on a server sponsored by the Society for Economic Dynamics.