مهام مراقب الامتثال في المصارف (دراسة مقارنة)

Abstract

That compliance monitor he administrator about censorship on bezel commitment the bank laws and systems and instruction compliance monitor prepare one banking supervision authorities through this hinged link between the bank and the center bank hinged link supply the center bank reports and information required to make sure you achieve the basic goal of establishing a compliance function it is a sure commitment the bank has laws and instructions issued by the central bank The compliance monitor shall perform various tasks that vary according to the direction to which he is responsible the functions of the compliance monitor shall be divided into the functions of the compliance monitor to wards the direction of the banking administration these functions shall be performed by the compliance auditor for the benefit of the board of directors and its executive management and the other departments of the bank to verify the compliance of all departments with the bank compliance with the direction of banking activities the banks carry out many activities that must be in accordance with the laws and regulations governing banking the bank s failure to comply with the laws when performing banking activities leads to the risk of non compliance those that have a negative impact on the bank may reach the degree of withdrawal of the banks license or bankruptcy.