A comprehensive review of literature on compliance function post-Basel III
Sign Up to like & getrecommendations! Published in 2025 at "Journal of Financial Regulation and Compliance"
DOI: 10.1108/jfrc-04-2025-0093
Abstract: This paper aims at analysing how regulatory changes, introduced post-Basel III, have shaped the role of Compliance Function (CF) in “financial institutions”, where “banks” are the cynosure of the research. This study combines a systematic… read more here.
Keywords: basel iii; compliance function; post basel; financial institutions ... See more keywords