The compliance function in banks. Une lecture du document consultatif publié par le Comité de Bâle

Marc Lenglet ()

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Abstract: L'article présente le document publié par le Comité de Bâle, redéfinissant le champ de la fonction compliance

Keywords: Compliance; conformité; déontologie; éthique; contrôle; réputation; finance; banques (search for similar items in EconPapers)
Date: 2004-06
Note: View the original document on HAL open archive server: https://shs.hal.science/halshs-00349044v1
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Published in Horizons bancaires, 2004, 321, pp.17-34

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Persistent link: https://EconPapers.repec.org/RePEc:hal:journl:halshs-00349044

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