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حسابداری و مالی::
طرز/ خط گزارش دهی
The Federal Reserve recognizes, however, that many large, complex banking organizations have chosen to implement an organizational structure in which compliance staff within a business line have a reporting line into the management of the business.
In these circumstances, compliance staff should also have a reporting line through to the corporate compliance function with respect to compliance responsibilities.
(1) In organizations with dual reporting line structures, the corporate compliance function should play a key role in determining how compliance matters are handled and in personnel decisions and actions (including remuneration) affecting business line compliance and local compliance staff, particularly senior compliance staff.
(3) Banking organizations with dual reporting line structures should implement appropriate controls
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