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حسابداری و مالی::
واحد تطبیق
In recent times there has also been an increase in the importance of compliance units involved in the management of compliance risk in the bank.
These stages of compliance risk management process are carried out by compliance units established by a bank (Losiewicz-Dniestrzanska, 2014).
In Polish banks compliance units do not usually record situations when at the monitoring stage the Overall risk rating is classified in a category above Moderate.
"measuring" in a bank lies within the responsibility of a compliance unit and can be achieved through actions such as the ones below (Certified Global Education, 2015):
* the number and status of recommendations of the compliance unit,
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