Compliance Function in banks and Reputational risk

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

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Year of publication:	2012
Authors:	Limentani, Rupert N. ; Tresoldi, Normanna
Published in:	BANCARIA. - Bancaria Editrice. - Vol. 10.2012, October
Publisher:	Bancaria Editrice

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Extent:	text/html
Type of publication:	Article
Classification:	G34 - Mergers; Acquisitions; Restructuring; Corporate Governance ; G21 - Banks; Other Depository Institutions; Mortgages ; G28 - Government Policy and Regulation
Source:	RePEc - Research Papers in Economics

Persistent link: https://www.econbiz.de/10010610326