Tanzi, Paola Musile; Gabbi, Giampaolo; Previati, Daniele; … - In: Journal of Financial Regulation and Compliance 21 (2013) February, pp. 51-68
Purpose – The purpose of this paper is to focus on changes in the compliance function within major European banks and … compliance function “at the top” of the organizational structure? Are the roles attributed to the compliance function, their …/or a quantitative approach? Is the interaction between the compliance function inside and outside the structure appropriate …