1
حسابداری و مالی::
تضاد منافع
The need for a firmwide approach to compliance risk management at larger, more complex banking organizations is well demonstrated in areas such as anti-money laundering, privacy, affiliate transactions, conflicts of interest, and fair lending, where legal and regulatory requirements may apply to multiple business lines or legal entities within the banking organization.
Compliance independence facilitates objectivity and avoids inherent conflicts of interest that may hinder the effective implementation of a compliance program.
Large banking organizations with complex compliance profiles are encouraged, however, to avoid inherent conflicts of interest by ensuring that accountability exists between the corporate compliance function and compliance staff within the business lines.
In addition, a banking organization that chooses to implement such a dual reporting structure should ensure that the following minimum standards are observed in order to minimize potential conflicts of interest associated with this approach:
Such an arrangement creates an improper conflict of interest.
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2
فلسفه::
تعارض منافع
Conflict of Interest
Abstract: At the core of ethics in professions is the ability to cope with conflict of interest situations.
A conflict of interest situation is different from a real moral dilemma in that it does not constitute a choice between moral values that are on more or less the same equal footing but are instead false dilemmas, in the sense of being temptations to choose the morally wrong option at the expense of the morally right one.
The project manager in the example faces a conflict of interest situation, where she must choose between prioritizing the clients interest or her company's interest.
Nanda (2oo2ii) places conflict of interest at the core of ethics in professions, and emphasizes how information asymmetry and knowledge gaps can create temptations to give priority to self-interest over client interest.
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