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Purpose – The objective of this paper is to highlight the results of a survey on compliance practices in Italian financial institutions (Italian banks and branches in Italy of foreign banks). Design/methodology/approach – The survey is carried out through a structured questionnaire, arranged...
Persistent link: https://www.econbiz.de/10004987626
Purpose – The authors' paper aims to examine the organizational issues that come from the recent establishment of the compliance function in Italian banks. Design/methodology/approach – The authors' paper takes as a starting point the Bank of Italy's regulations and the existing literature...
Persistent link: https://www.econbiz.de/10010688453
Purpose – The authors' paper aims to examine the organizational issues that come from the recent establishment of the compliance function in Italian banks. Design/methodology/approach – The authors' paper takes as a starting point the Bank of Italy's regulations and the existing literature...
Persistent link: https://www.econbiz.de/10014870764
Purpose – The objective of this paper is to highlight the results of a survey on compliance practices in Italian financial institutions (Italian banks and branches in Italy of foreign banks). Design/methodology/approach – The survey is carried out through a structured questionnaire, arranged...
Persistent link: https://www.econbiz.de/10014870113