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RBI issues norms on compliance functions in banks and role of Compliance officer

September 11, 2020
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As part of robust compliance system, banks are required to have an effective compliance culture, independent corporate compliance function and a strong compliance risk management programme at bank and group level. Such an independent compliance function is required to be headed by a designated Chief Compliance Officer (CCO), therefore , the RBI has come up with the framework on compliance function in banks and role of Chief Compliance offers.

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