Archive » October 2012 » 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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