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Measuring the Compliance Function performance: towards an integrated system

Author

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  • Marco Di Antonio

    (Università di Genova)

Abstract

The measurement of the Compliance Function performance is a relevant and innovative issue for banks and it involves some questions about the methods to be adopted and their implementation within an integrated and effective system.This paper highlights the peculiarities and the key design elements of the measurement system. It also outlines further developments through its integration within the corporate performance management system

Suggested Citation

  • Marco Di Antonio, 2011. "Measuring the Compliance Function performance: towards an integrated system," BANCARIA, Bancaria Editrice, vol. 5, pages 21-40, May.
    • Handle: RePEc:ban:bancar:v:05:y:2011:m:may:p:21-40
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    File URL: http://www.bancariaeditrice.it/prodotti/vedi/prodotto/id/2488/bancaria-n-5-2011
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    More about this item

    Keywords

    compliance; performance; misurazione;
    All these keywords.

    JEL classification:

    • 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

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