COMPLIANCE RISK MANAGEMENT IN THE BANK AFTER THE CHANGES FROM 2017 IN POLAND
2019 ◽
Vol 1
(XIX)
◽
pp. 187-193
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Keyword(s):
The compliance organizational unit, in a legal environment dictated by changes to the regulations of 2017, is a key organizational unit in the bank’s organizational structure, which has been assigned tasks related to the broadly understood risk compliance management. For the proper functioning of compliance organizational unit, it was guaranteed its proper location and the status of the head of the compliance organizational unit and employees performing these tasks. In contrast, the compliance risk management process, understood from 2017 as a set of specific elements and tasks (identification, assessment, control, monitoring and reporting), is one of the key processes that make up the bank’s risk management system.
2021 ◽
Vol 49
(2)
◽
pp. 22-31
THE RISK MANAGEMENT SYSTEM IS A TOOL FOR THE SUCCESSFUL IMPLEMENTATION OF INTERNATIONAL MEGAPROJECTS
2020 ◽
Vol 11
(1)
◽
pp. 98-103
◽
2021 ◽
pp. 002072092098350