Journal of
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Archive » October 2012 » Compliance Function in banks and Reputational risk

Compliance Function in banks and Reputational risk

Rupert N. Limentani, Normanna Tresoldi
October 2012 - n°10
Jel codes: G34, G21, G28

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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