The compliance function in banks

The compliance function in banks

Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Consultative | 27 October 2003 | Status: ClosedPDF full text (261kb) | 14 pagesTopics: Accounting and auditing , GovernanceNote: This consultative paper has been superseded by the final version Compliance and the compliance function in banks, published in April…

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