Governance and compliance in banks and their role in the fight

against the phenomenon of corruption and Prevention

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Abstract:
The phenomenon of corruption, especially in the banking sector are among
the problems that international experts reports were unanimous on the need to
address them, Corruption has become a global phenomenon rather than local,
and have affected the stability of States economy in general and the banking
sector in particular, which called for the need to set controls and rules deterrent
to fight corruption, the issue of governance and compliance function in banks
have gained a great deal of attention and care from the supervisory and
regulatory authorities, international organizations and also the banking sector,
both at the regional or international level. We will try, through this study, to
deal with corruption in terms of essence and causes, as well as the results, and
the extent of the contribution of the application of the principles of corporate
governance and compliance in banks in reducing the phenomenon of corruption
in this sector and institutions dealing with it.
Keywords: Governance, governance banking, compliance, corruption.

haouchinek@gmail.com
samirharoun10@yahoo.fr

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governance and reform : paving the way to financial stability and development, a
conference organized by the egyptain banking institute, cairo, 7/8 may 2007.
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presented to : corporate governance and reform : paving the way to financial stability and
development, a conference organized by the egyptain banking institute, cairo, 7/8 may
2007.
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