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Bank regulation, risk management, and compliance : theory, practice, and key problem areas
- Author / Creator
- Available as
- Online
- Summary
-
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation - micro-prudential, macro-prudential, financial consumer prot...
Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation - micro-prudential, macro-prudential, financial consumer protection, and AML/CFT regulation - and their associated risk management and compliance systems.
Details
- Creator
- Alexander Dill
- Format
- Books
- Language
- English
- Publication
-
- 1st ed
- Abingdon, Oxon : Informa Law from Routledge, 2020
- Physical Details
-
- 1 online resource (341 pages)
- ISBNs
- 9781000702514, 1000702510, 9780429351167, 042935116X, 0367367491
- OCLC
- on1121596820
- Includes bibliographical references and index.
- The banking business model and rise of the financial conglomerate -- Bank regulatory framework and formation and conveyance of regulatory expectations -- Managing banks : risks through a corporate governance framework -- The role of risk management and compliance in micro-prudential capital regulation -- The role of risk management and compliance in micro-prudential oversight -- The role of corporate governance in macro-prudential regulation of systemic risk -- The capital solution to systemic risk : risk management and compliance implications -- The structural solution to systemic risk : risk management and compliance implications -- The role of risk management and compliance in consumer protection regulation -- The role of risk management and compliance in the payments system : AML/CFT regulation -- The future of bank regulation, risk management, and compliance