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The role of the compliance function in the internal control system of credit institutions

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  • S. A. Masterova

Abstract

In modern Russia the compliance function every day increases its importance. According to the last changes in the legislation, the main functional task of service of internal control in credit institutions - management of compliance risks. In the article the author determines the content of the compliance function and its place in the system of internal control of the Bank, considers the ratio of compliance risk, legal risk, reputational risk.

Suggested Citation

  • S. A. Masterova, 0. "The role of the compliance function in the internal control system of credit institutions," Entrepreneur’s Guide, JSC “Publishing Agency “Science and Educationâ€, issue 32.
    • Handle: RePEc:ahc:journl:y::id:1355
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    File URL: https://www.pp-mag.ru/jour/article/viewFile/1355/1351
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