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

By: Dill, Alexander (Writer on bank regulation) [author.]Material type: TextTextSeries: Publisher: Abingdon, Oxon : Informa Law from Routledge, 2020Description: 1 online resourceContent type: text Media type: computer Carrier type: online resourceISBN: 9780429351167; 042935116X; 9781000702514; 1000702510; 9781000702620; 1000702626; 9781000702736; 1000702731Subject(s): 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 & FinancialDDC classification: 346.73/082 LOC classification: KF974 | .D55 2020ebOnline resources: Taylor & Francis | OCLC metadata license agreement
Contents:
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.
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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.

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