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حسابداری و مالی::
ناظر/مقرراتگذار
One effect of passing through the world financial crisis is to pay closer attention to compliance with the regulations of business by banks and other financial institutions.
The author in the paper highlights the need to risk monitoring of non-compliance with the regulations and presents some monitoring tools of this kind of risk in the bank.
Both banks themselves and regulators emphasise t After the crisis of 2008 financial supervision institutions have begun to require from the largest financial organizations development and implementation of effective risk management programs of non-compliance with regulations and standards issued by the supervisory authorities.
Regulation of the Basel Committee on Banking Supervision (2005) draws attention to the results of non- compliance in the form of negative consequences, to which the bank is exposed to when found non-complient with the regulations applicable to its activities.
National regulators concerned to emphasize the importance of the individual compliance and compliance functions.
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