The risk of non-compliance in the context of a banking business model

Ewa Łosiewicz-Dniestrzańska , Adam Nosowski


The article is an attempt to identify the scope and nature of interactions that occur between the demands of compliance and business models of banks. Particular emphasis is placed on the challenges that are generated by the need for compliance in the context of the created value and its relationship with customer experience, and in the context of the management of the bank's operating model. Crucial contact points of business models and compliance audits have been identified. The Authors recognized as key tendency of changes the trend to reduce business complexity of financial entities, as well as the integration of compliance management with elements of the business model of banks and of treating it not only as an onerous restriction, but also as a stimulator of changes and the search for new solutions
Author Ewa Łosiewicz-Dniestrzańska (MISaF / IZF / KB)
Ewa Łosiewicz-Dniestrzańska,,
- Katedra Bankowości
, Adam Nosowski (MISaF / IZF / KB)
Adam Nosowski,,
- Katedra Bankowości
Journal seriesNew Trends and Issues Proceedings on Humanities and Social Sciences, ISSN 2547-8818, (15 pkt)
Issue year2017
Publication size in sheets0.5
Conference5th World Conference on Business, Economics and Management (WCBEM 2016), 12-05-2016 - 14-05-2016, Antalya, Turcja
Keywords in Englishbank; non-compliance risk; business model; operating model;
Languageen angielski
Losiewicz-Dniestrzanska_Nosowski_The_.pdf 533,29 KB
Score (nominal)15
Score sourcejournalList
Publication indicators WoS Citations = 0
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* presented citation count is obtained through Internet information analysis and it is close to the number calculated by the Publish or Perish system.