Publication details
Postavení a role compliance v bance
| Title in English | Position and role of compliance in the bank |
|---|---|
| Authors | |
| Year of publication | 2021 |
| Type | Article in Proceedings |
| Conference | Interakce práva a ekonomie |
| MU Faculty or unit | |
| Citation | |
| Web | Open access sborníku |
| Doi | http://dx.doi.org/10.5817/CZ.MUNI.M210-9934-2021-17 |
| Keywords | Compliance; Banking; Compliance Function; Risk Management; Compliance Risk. |
| Description | This article will deal with the role and main activities of compliance department in banking system in the Czech Republic. The compliance department is an integral part of the bank’s management and control system. The author aims to define the main activities that the bank assigns to compliance, based on the analysis of legislation, i.e. the provision of such activities and processes through which compliance risk will be minimized in the bank. The author of the article also aims to define the difference between the function and the position of compliance in the bank. |
| Related projects: |