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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.
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
Abingdon, Oxon :
Informa Law from Routledge,
2020.
|
| Colección: | Practical finance and banking guides.
|
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
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| 100 | 1 | |a Dill, Alexander, |d 1953- |e author. |1 https://id.oclc.org/worldcat/entity/E39PCjthH6xMRF9vTqyQcDYbQy | |
| 245 | 1 | 0 | |a Bank regulation, risk management, and compliance : |b theory, practice, and key problem areas / |c Alexander Dill. |
| 264 | 1 | |a Abingdon, Oxon : |b Informa Law from Routledge, |c 2020. | |
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| 490 | 1 | |a Practical finance and banking guides | |
| 588 | 0 | |a Online resource; title from PDF title page (Taylor & Francis, viewed October 7, 2019). | |
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | |a 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. | |
| 520 | |a 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. | ||
| 590 | |a ProQuest Ebook Central |b Ebook Central Academic Complete | ||
| 650 | 0 | |a Banking law |z United States. | |
| 650 | 0 | |a Financial services industry |x Law and legislation |z United States. | |
| 650 | 0 | |a Bank management |z United States. | |
| 650 | 0 | |a Financial risk management |z United States. | |
| 650 | 6 | |a Banques |x Gestion |z États-Unis. | |
| 650 | 6 | |a Finances |x Gestion du risque |z États-Unis. | |
| 650 | 7 | |a LAW |x General. |2 bisacsh | |
| 650 | 7 | |a LAW |x Banking. |2 bisacsh | |
| 650 | 7 | |a LAW |x Business & Financial. |2 bisacsh | |
| 650 | 7 | |a Financial services industry |x Law and legislation |2 fast | |
| 650 | 7 | |a Financial risk management |2 fast | |
| 650 | 7 | |a Banking law |2 fast | |
| 650 | 7 | |a Bank management |2 fast | |
| 651 | 7 | |a United States |2 fast |1 https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq | |
| 758 | |i has work: |a Bank regulation, risk management, and compliance (Text) |1 https://id.oclc.org/worldcat/entity/E39PCFJMGW3Wh9wtgdhB9QmDFX |4 https://id.oclc.org/worldcat/ontology/hasWork | ||
| 776 | 0 | 8 | |i Print version: |z 0367367491 |
| 830 | 0 | |a Practical finance and banking guides. | |
| 856 | 4 | 0 | |u https://ebookcentral.uam.elogim.com/lib/uam-ebooks/detail.action?docID=5910217 |z Texto completo |
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