regulating from the inside the legal framework for internal control in banks and financial institutions
internal control banksfinancial institutions regulationlegal framework internal controlbanking compliancecorporate governance financial
This resource delves into the essential legal framework that mandates and guides internal control within banks and financial institutions. It examines the critical aspects of 'regulating from the inside,' outlining the structures and processes necessary for robust compliance, effective risk management, and the overall stability of the financial sector. Understand how strong corporate governance is fostered through these integral internal mechanisms.