The digital bank and the challenge to Compliance, Risk management and Internal audit

Francesco Saita
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Francesco Saita: Università Bocconi

BANCARIA, 2017, vol. 1, 2-10

Abstract: The growth of banking digitalization has relevant implications on the bank’s internal control functions, namely Compliance, Risk management and Internal audit, which have to strengthen their capacities in this area not only to ensure compliance with regulatory requirements, but also to assure a real improvement in the quality of customer services. Investments to strengthen the technological skills of control functions can be considered as part of the effort required to effectively transform the bank’s channels mix

JEL-codes: G21 G28 M15 (search for similar items in EconPapers)
Date: 2017
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