Zarządzanie ryzykiem braku zgodności w banku – pomiar czy monitorowanie?
Non-Compliance Risk Management in a Bank – Measurement or Monitoring?

Summary/Abstract: The non-compliance risk belongs to the group of risks which are difficult to measure and can not be completely eliminated from the bank’s operations, thus it remains a need for acceptance of its allowable level. Therefore, in the process of compliance risk management the solution is the development of a risk map with an acceptable reference level of acceptable risk, and the quantitative indicators are used for comparison. The article highlights the problem of measuring the risk of non-compliance in the bank and draws attention to the monitoring of the risk management process.

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