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Focusing on the significance of compliance in the banking sector, this seminar paper discusses how banks can mitigate risks. It is structured into two main sections: the first presents a theoretical overview of compliance, detailing its classification, objectives, and critical role in management. The second part addresses compliance risks and strategies for their prevention. The paper concludes with a summary that encapsulates the key findings and implications of the research.
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The importance of compliance in banking, Anonymus
- Language
- Released
- 2021
- product-detail.submit-box.info.binding
- (Paperback)
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- Title
- The importance of compliance in banking
- Language
- English
- Authors
- Anonymus
- Publisher
- GRIN Verlag
- Released
- 2021
- Format
- Paperback
- ISBN13
- 9783346428042
- Category
- Business and Economics
- Description
- Focusing on the significance of compliance in the banking sector, this seminar paper discusses how banks can mitigate risks. It is structured into two main sections: the first presents a theoretical overview of compliance, detailing its classification, objectives, and critical role in management. The second part addresses compliance risks and strategies for their prevention. The paper concludes with a summary that encapsulates the key findings and implications of the research.