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Archive » February 2016 » Compliance function organization in Italian banks: a survey

Compliance function organization in Italian banks: a survey

Maurizio Baravelli, Claudio Cola, Fabiomassimo Mango
February 2016 - n. 1
Jel codes: G21, G28

The Compliance Function in Italian banks, eight years after its establishement, has strengthened its role, also thanks to the high professional level of the resources involved. Besides the positive elements, however, the Compliance Function shows some weaknesses that need improvement measures: the difficulty of sharing procedures and methodology, the relationships with other Internal control functions, the lack of a performance evaluation system.

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