2006 Basel Committee guidance
GPTKB entity
Statements (21)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
regulatory guidance
|
| gptkbp:appliesTo |
banks
|
| gptkbp:focusesOn |
compliance risk management
compliance function in banks |
| gptkbp:guidanceSystem |
compliance risk assessment
establishing a compliance function independence of compliance function internal controls for compliance monitoring and reporting compliance issues relationship with internal audit responsibilities of board and senior management role of compliance officer training and awareness for staff |
| https://www.w3.org/2000/01/rdf-schema#label |
2006 Basel Committee guidance
|
| gptkbp:issuedBy |
gptkb:Basel_Committee_on_Banking_Supervision
|
| gptkbp:partOf |
Basel Committee publications
|
| gptkbp:publicationYear |
2006
|
| gptkbp:referencedIn |
banking regulators worldwide
|
| gptkbp:title |
Compliance and the compliance function in banks
|
| gptkbp:bfsParent |
gptkb:Corporate_Governance_Principles_for_Banks
|
| gptkbp:bfsLayer |
7
|