Bank regulation, risk management, and compliance : theory, practice, and key problem areas /

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.

Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Dill, Alexander, 1953- (Autor)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Abingdon, Oxon : Informa Law from Routledge, 2020.
Colección:Practical finance and banking guides.
Temas:
Banking law > United States.
Financial services industry > Law and legislation > United States.
Bank management > United States.
Financial risk management > United States.
Banques > Gestion > États-Unis.
Finances > Gestion du risque > États-Unis.
LAW > General.
LAW > Banking.
LAW > Business & Financial.
Financial services industry > Law and legislation
Financial risk management
Banking law
Bank management
United States
Acceso en línea:Texto completo
Descripción
Sumario: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.
Descripción Física:1 online resource
Bibliografía:Includes bibliographical references and index.
ISBN:9780429351167
042935116X
9781000702514
1000702510
9781000702620
1000702626
9781000702736
1000702731

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