Charakterystyka zadań i normy tworzone przez funkcję compliance w bankowości – wyzwania rynków regulowanych

Abstract

These days, Banks are obliged to comply with a broad scope of the regulations and binding laws and this creates numerous challenges for those organisations. These challenges relate, particularly, to international banks operating in parallel within complex legislative, regulatory, social, political etc. realities. This article is a concise presentation of selected tasks brought about by the compliance function in banks that at the same time are the references for the internal norms created within those organisations.