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How to Measure Compliance Risk?

Among the many tasks of Compliance functions of banks, corresponding to the best world practice, one task is the most difficult and requires special attention and study of the relevant methodology: How to measure compliance risk?

There are many questions connected with this task, starting from how to structure the compliance risk, and what are the incidents, sources, causes and effects of compliance risk? And ending with how to conduct stress tests of compliance risk, and what are the standard management reports on risk compliance?

All these questions will be devoted to our workshop.

For more information, please call us +380 44 227 81 73 or send requests to email

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  Разработка: Студия ИКОМ
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