Legal risk and compliance risk in the banking industry in South Africa / J.R. Terblanché.

The Basel Committee on Banking Supervision has defined operational risk, legal risk and compliance risk. However, the definitions might not be adequate for countries with a hybrid legal system, such as South Africa. This study aims to provide a practical solution to the problems faced by countries w...

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Bibliographic Details
Main Author: Terblanché, Janet René
Language:en
Published: North-West University 2013
Subjects:
Online Access:http://hdl.handle.net/10394/9705