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Definitions and possible synergies in the field of Operational Risk and Compliance Risk

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  • Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio DIPO

    (ABI, DIPO)

Abstract

Two different functions, although with some points of contact. Is an utopia to imagine common databases and reporting, regular exchange of information and the same process of risk mitigation, although in full respect of their well-defined roles? An ABI cross-functional table seems to demonstrate that the synergies are possible.

Suggested Citation

  • Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio DIPO, 2009. "Definitions and possible synergies in the field of Operational Risk and Compliance Risk," BANCARIA, Bancaria Editrice, vol. 12, pages 81-87, December.
    • Handle: RePEc:ban:bancar:v:12:y:2009:m:december:p:81-87
    as

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    File URL: http://www.bancariaeditrice.it/prodotti/vedi/prodotto/id/1975/bancaria-n-12-2009
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    More about this item

    Keywords

    vigilanza; rischio operativo; rischio di compliance;
    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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