Definitions and possible synergies in the field of Operational Risk and Compliance Risk

Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio Dipo
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Gruppo interbancario sulla Funzione Compliance dell’ABI e del Comitato Tecnico Criteri dell’Osservatorio Dipo: ABI, DIPO

BANCARIA, 2009, vol. 12, 81-87

Abstract: Two different functions, although with some points of contact. Is an utopia to imagine common databases and reporting, regular exchange of information and the same process of risk mitigation, although in full respect of their well-defined roles? An ABI cross-functional table seems to demonstrate that the synergies are possible.

Keywords: vigilanza; rischio operativo; rischio di compliance (search for similar items in EconPapers)
JEL-codes: G21 G28 (search for similar items in EconPapers)
Date: 2009
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Persistent link: https://EconPapers.repec.org/RePEc:ban:bancar:v:12:y:2009:m:december:p:81-87

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