The internal control system and the compliance function: how banks manage compliance risk: a study on the Italian banking sector

Salvia, Veronica (A.A. 2014/2015) The internal control system and the compliance function: how banks manage compliance risk: a study on the Italian banking sector. Tesi di Laurea in Risk management, LUISS Guido Carli, relatore Vittorio Vecchione, pp. 150. [Master's Degree Thesis]

Full text for this thesis not available from the repository.

Abstract/Index

The internal control system within banks. The compliance function. Italian compliance association.

References

Bibliografia: pp. 122-127.

Thesis Type: Master's Degree Thesis
Institution: LUISS Guido Carli
Degree Program: Master's Degree Programs > Master's Degree Program in Management, english language (LM-77)
Chair: Risk management
Thesis Supervisor: Vecchione, Vittorio
Thesis Co-Supervisor: Curcio, Domenico
Academic Year: 2014/2015
Session: Extraordinary
Deposited by: Alessandro Perfetti
Date Deposited: 12 Jul 2016 12:53
Last Modified: 20 Mar 2017 13:11
URI: https://tesi.luiss.it/id/eprint/16658

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