Journal of Banking Regulation · 2005 · 10 citations · 3 references
LawBanking LawRisk ManagementBank RegulationBankingRegulatory ComplianceBank Risk ManagementBanking RegulationBanking SupervisionCompliance Risk ManagementLegal ComplianceRisk-based ApproachArticulationBanking Regulation RiskCompliance RiskRegulatory Compliance Risk ManagementRisk-based Compliance
3
The Other Price of Britain's Oil
Neil Gunningham, W. G. Carson · Journal of Law and Society · 1982 · 71 citations
The compliance function in banks
Jonathan R. Edwards, Simon Wolfe · Journal of Financial Regulation and Compliance · 2004 · 28 citations
Law, Banking Law, Regulatory Policy +17