The compliance function in the banking industry: the case of BNP Paribas
Valentini, Eleonora (A.A. 2017/2018) The compliance function in the banking industry: the case of BNP Paribas. Tesi di Laurea in Markets, regulations and law, LUISS Guido Carli, relatore Luca Arnaudo, pp. 124. [Master's Degree Thesis]
Full text for this thesis not available from the repository.
Abstract/Index
The compliance function. The organizational requirements of the compliance function. The development of the function within companies and its optimal implementation. BNP Paribas case study. Future transformations and areas of improvements.
References
Bibliografia e sitografia: pp. 100-106.
| 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: | Markets, regulations and law |
| Thesis Supervisor: | Arnaudo, Luca |
| Thesis Co-Supervisor: | Granieri, Massimiliano |
| Academic Year: | 2017/2018 |
| Session: | Autumn |
| Deposited by: | Alessandro Perfetti |
| Date Deposited: | 14 May 2019 07:45 |
| Last Modified: | 14 May 2019 07:45 |
| URI: | https://tesi.luiss.it/id/eprint/23370 |
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