Banking compliance function : comparative study between commercial and Islamic banks
Other Title(s)
وظيفة الامتثال المصرفي : دراسة مقارنة بين المصارف التجارية و الإسلامية
Joint Authors
Nimah, Nagham Husayn
Kattan, Yusuf Kazim
Source
Iraq Journal of Market Research and Consumer Protection
Issue
Vol. 13, Issue 1 (30 Jun. 2021), pp.26-31, 6 p.
Publisher
University of Bagdad Market Research and Consumer Protection Center
Publication Date
2021-06-30
Country of Publication
Iraq
No. of Pages
6
Main Subjects
Financial and Accounting Sciences
Topics
- Banks
- Law
- Crime prevention
- Comparative analysis
- Censorship
- Money laundering
- Commercial banks
- Prevention
- Islamic Banks
Abstract AR
أصبحت وظيفة الامتثال المصرفي واحدة من أهم الوظائف في القطاع المصرفي وفقا لخصائصها التي تعتبر أدوات رقابة داخلية للرقابة (الإدارة التنفيذية، الإدارات، الشركات التابعة...إلخ) في أي مصرف، و التزامهم بتطبيق القواعد و التوصيات و التشريعات، فضلا عن تقدير المخاطر و الحد منها، و مكافحة غسيل الأموال، و بالتالي فإن هذه الوظائف التي غطت المفهوم الرئيسي (الامتثال المصرفي) من شأنها أن تجنب البنك أن يكون تحت سيطرة أي عقوبات.
Abstract EN
Never the less, banking compliance function became one of the most important functions in banking sector according to its characteristics that considered as an interior control tools to control (executive management, departments, subsidiaries…etc) in any bank; and their compliance towards applying rules, recommendations and legislations.
In addition to, estimating the risks and limited them; and controlling the anti-money laundering.
Thus, these functions that covered the main concept of (Banking Compliance) would avoid the bank to be under the control of any sanctions.
American Psychological Association (APA)
Nimah, Nagham Husayn& Kattan, Yusuf Kazim. 2021. Banking compliance function : comparative study between commercial and Islamic banks. Iraq Journal of Market Research and Consumer Protection،Vol. 13, no. 1, pp.26-31.
https://search.emarefa.net/detail/BIM-1243947
Modern Language Association (MLA)
Nimah, Nagham Husayn& Kattan, Yusuf Kazim. Banking compliance function : comparative study between commercial and Islamic banks. Iraq Journal of Market Research and Consumer Protection Vol. 13, no. 1 (2021), pp.26-31.
https://search.emarefa.net/detail/BIM-1243947
American Medical Association (AMA)
Nimah, Nagham Husayn& Kattan, Yusuf Kazim. Banking compliance function : comparative study between commercial and Islamic banks. Iraq Journal of Market Research and Consumer Protection. 2021. Vol. 13, no. 1, pp.26-31.
https://search.emarefa.net/detail/BIM-1243947
Data Type
Journal Articles
Language
English
Notes
Includes bibliographical references : p. 31
Record ID
BIM-1243947