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Compliance und die Grundsätze ordnungsgemäßer Bankgeschäftsführung by Scharf, Peggy

Compliance und die Grundsätze ordnungsgemäßer Bankgeschäftsführung

by Peggy Scharf
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Book cover type: Paperback
  • ISBN13: 9783656552307
  • Binding: Paperback
  • Subject: N/A
  • Publisher: Grin Verlag
  • Publisher Imprint: Grin Verlag
  • Publication Date:
  • Pages: 126
  • Original Price: USD 67.5
  • Language: German
  • Edition: N/A
  • Item Weight: 173 grams
  • BISAC Subject(s): Accounting / Financial

Masterarbeit aus dem Jahr 2013 im Fachbereich BWL - Revision, Prüfungswesen, Note: 1,7, Hochschule für Technik und Wirtschaft Berlin, Veranstaltung: Corporate Law, Banking, Sprache: Deutsch, Abstract: Die vorliegende Arbeit verfolgt die Zielstellung eine Darstellung der gesetzlichen Notwendigkeit einer Compliance-Funktion mit den entsprechenden Aufgaben speziell für den Bereich der Finanzdienstleistungsbranche mit einer Aufgabenabgrenzung von der Compliance-Funktion zu anderen elementaren Abteilungen - hier als Grundsätze ordnungsgemä er Bankgeschäftsführung bezeichnet - zu geben. Dies soll mit einer Darstellung der Bedeutung von der Compliance-Thematik eingeleitet werden. Es werden insbesondere Unternehmensskandale und eine Umfrage zur Wirtschaftskriminalität sowie der betriebswirtschaftliche Nutzen, jedoch auch die Kosten eines Compliance-Systems dargestellt. Anschlie end erfolgt eine Grundlagenaufarbeitung mit einer Definition für den Begriff Compliance und den Begriff des Compliance-Risikos. Es soll weiterhin die rechtliche Notwendigkeit von der Einführung einer Com-pliance-Funktion geklärt werden, wobei neben den allgemeinen gesellschaftsrechtlichen auch die aufsichtsrechtlichen Ansatzpunkte für eine Einführungspflicht vorgestellt werden. Da sowohl das Kartellrecht, als auch die europäischen Vorgaben einen Einfluss auf die Compliance-Thematik haben, werden diese ebenfalls beleuchtet. Abschlie end sollen die sonstigen und quasi-juristischen Grundlagen für eine Pflicht zur Einführung der Compliance-Funktion vorgestellt werden. Um einen Überblick über die Aufgaben und Inhalte eines solchen Compliance-Systems zu erhalten, soll ebenfalls ein Blick auf die Aufgaben und Inhalte der Compliance-Funktion sowie der Compliance-Organisation geworfen werden. Der zweite Teil der Arbeit beschäftigt sich mit einer Abgrenzungsbetrachtung zu ausgewählten Grundsätzen ordnungsgemä er Bankgeschäftsführung. Exemplarisch werden insbesondere die Bereiche der Corporate Governance, des

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