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Compliance risk in Italian banks : the results of a survey
Birindelli, Giuliana; Ferretti, Paola - In: Journal of financial regulation and compliance : an … 16 (2008) 4, pp. 335-351
Persistent link: https://www.econbiz.de/10003813838
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Compliance function in Italian banks : organizational issues
Birindelli, Giuliana; Ferretti, Paola - In: Journal of financial regulation and compliance : an … 21 (2013) 3, pp. 217-240
Persistent link: https://www.econbiz.de/10009780505
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Compliance function in Italian banks: organizational issues
Birindelli, Giuliana; Ferretti, Paola - In: Journal of financial regulation and compliance : an … 21 (2013) 3, pp. 217-240
Persistent link: https://www.econbiz.de/10010140365