Dill, Alexander (Writer on bank regulation),
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill. - 1 online resource. - Practical finance and banking guides .
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.
9780429351167 042935116X 9781000702514 1000702510 9781000702620 1000702626 9781000702736 1000702731
Banking law--United States.
Financial services industry--Law and legislation--United States.
Bank management--United States.
Financial risk management--United States.
LAW / General
LAW / Banking
LAW / Business & Financial
KF974 / .D55 2020eb
346.73/082
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill. - 1 online resource. - Practical finance and banking guides .
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.
9780429351167 042935116X 9781000702514 1000702510 9781000702620 1000702626 9781000702736 1000702731
Banking law--United States.
Financial services industry--Law and legislation--United States.
Bank management--United States.
Financial risk management--United States.
LAW / General
LAW / Banking
LAW / Business & Financial
KF974 / .D55 2020eb
346.73/082