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حسابداری و مالی::
پایش ریسک تطبیق
Keywords: compliance in a bank; compliance risk monitoring; monitoring tools, indicators, risk maps
The said stage of compliance risk monitoring concerns the detailed review of business activities, transactions, maintain customer accounts, relationships between employees and between employees and customers of the bank (The role of compliance, 2005).
Compliance risk monitoring tools in banks
Quantitative tools in compliance risk monitoring are mainly based on indicators that are characterized by abundance, easy accessibility, ease of determining thresholds / reference points on the basis of historical data, or with respect to the parameter set by the regulator.
In compliance risk monitoring data collected is used in banks in large databases, tailored to the specificities of the bank (Wehmeyer, 2005).
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