Regulatory compliance optimisation for banks

Lim, Nicholas (2012) Regulatory compliance optimisation for banks. Accountants Today, 25 (1). pp. 52-54. ISSN 1994-1763

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Official URL: http://www.mia.org.my/at/at/2012/02/08.pdf

Abstract

How can banks optimise regulatory compliance and everchanging rules? Instead of an ad-hoc and piecemeal approach, regulatory compliance challenges can be addressed by an 'optimised' parallel approach, which takes advantage of common business and processing traits across multiple regulations.

Item Type:Article (Commonwealth Reporting Category C)
Additional Information:This paper is not refereed. Published version not available in accordance with copyright policy of the publisher. However, paper is freely available at URL http://www.mia.org.my/at/at/2012/02/08.pdf.
Uncontrolled Keywords:accounting compliance; business regulations
Fields of Research (FOR2008):08 Information and Computing Sciences > 0806 Information Systems > 080603 Conceptual Modelling
15 Commerce, Management, Tourism and Services > 1502 Banking, Finance and Investment > 150203 Financial Institutions (incl. Banking)
Subjects:UNSPECIFIED
Socio-Economic Objective (SEO2008):B Ecomonic Development > 90 Commercial Services and Tourism > 9001 Financial Services > 900199 Financial Services not elsewhere classified
ID Code:21917
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Deposited On:25 Sep 2012 14:40
Last Modified:26 Sep 2012 10:23

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