Transcription of Basel Committee on Banking Supervision
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Basel Committee on Banking Supervision
Basel Committee on Banking Supervision compliance and the compliance function in banks April 2005 compliance and the compliance function in banks Table of contents Task Force on Accounting Issues of the Basel Committee on Banking Supervision ..5 Introduction ..7 Responsibilities of the board of directors for compliance ..9 Principle Responsibilities of senior management for Principle Principle Principle compliance function principles ..10 Principle 5: Status ..11 Head of Conflicts of Access to information and personnel ..12 Principle 6: Principle 7: compliance function Advice.
Compliance and the compliance function in banks 7 Introduction 1. As part of its ongoing efforts to address bank supervisory issues and enhance sound practices in banking organisations, the Basel Committee on Banking Supervision (the Committee) is issuing this high level paper on compliance risk and the compliance function in banks.
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