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.

Bibliographic Details
Call Number:Libro Electrónico
Main Author: Dill, Alexander, 1953- (Author)
Format: Electronic eBook
Language:Inglés
Published: Abingdon, Oxon : Informa Law from Routledge, 2020.
Series:Practical finance and banking guides.
Subjects:
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
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