The importance of compliance in banking

This book PDF is perfect for those who love Business & Economics genre, written by Anonim and published by GRIN Verlag which was released on 24 June 2021 with total hardcover pages 17. You could read this book directly on your devices with pdf, epub and kindle format, check detail and related The importance of compliance in banking books below.

The importance of compliance in banking
Author : Anonim
File Size : 40,6 Mb
Publisher : GRIN Verlag
Language : English
Release Date : 24 June 2021
ISBN : 9783346428035
Pages : 17 pages
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The importance of compliance in banking by Anonim Book PDF Summary

Seminar paper from the year 2020 in the subject Business economics - Banking, Stock Exchanges, Insurance, Accounting, grade: 2,0, University of Applied Sciences Essen, language: English, abstract: This present paper is facing the importance of compliance in banking and explains how banks can prevent their firms from risk. The term paper is divided into two main parts. The first part includes a theoretical discussion of the term compliance and provides an introduction to the tasks of compliance management. It represents an explanation of the classification, the goals and the necessity of compliance. The second part reflects the compliance risk, and the question of how it can be prevented will be answered. In the end, there will be a summary with a conclusion of this term paper. A regulation ensures that an organization is following the standards and the rules set for the industry. These rules are set by the government, corporations and the law. These regulations contribute to maintain confidence in every sector and help to protect a financial dilemma. Corporations like banks or financial institutions have to provide a compliance regulation. Nevertheless, are they even necessary, and can they prevent certain, and uncertain risks?

The importance of compliance in banking

Seminar paper from the year 2020 in the subject Business economics - Banking, Stock Exchanges, Insurance, Accounting, grade: 2,0, University of Applied Sciences Essen, language: English, abstract: This present paper is facing the importance of compliance in banking and explains how banks can prevent their firms from risk. The term paper is

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