Compliance Function in banks and Reputational risk

Rupert N. Limentani and Normanna Tresoldi
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Rupert N. Limentani: L&P - Limentani & Partners
Normanna Tresoldi: L&P - Limentani & Partners

BANCARIA, 2012, vol. 10, 88-93

Abstract: Reputational risk represents a very serious potential threat to banks of all types regardless of size, and therefore requires a strong presidium by the Compliance function to monitor and control the risk. The article describes the links between reputational risk and liquidity risk, suggests a methodology for evaluating reputational risk, and illustrates the functioning of an integrated system of internal controls

JEL-codes: G21 G28 G34 (search for similar items in EconPapers)
Date: 2012
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:10:y:2012:m:october:p:88-93

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