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