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Bank Regulation, Risk Management, and Compliance

Theory, Practice, and Key Problem Areas

Autor*innen

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Focusing on key aspects of US banking regulation, this book covers micro-prudential and macro-prudential frameworks, financial consumer protection, and anti-money laundering/counter-terrorism financing (AML/CFT) regulations. It provides a thorough exploration of the risk management and compliance systems integral to these regulatory areas, making it an essential resource for understanding the complexities of banking oversight and the importance of effective risk management strategies.

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Bank Regulation, Risk Management, and Compliance, Alexander Dill

Sprache
Erscheinungsdatum
2021
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Titel
Bank Regulation, Risk Management, and Compliance
Untertitel
Theory, Practice, and Key Problem Areas
Sprache
Englisch
Autor*innen
Alexander Dill
Erscheinungsdatum
2021
Einband
Paperback
Seitenzahl
340
ISBN13
9780367521370
Reihe
Beschreibung
Focusing on key aspects of US banking regulation, this book covers micro-prudential and macro-prudential frameworks, financial consumer protection, and anti-money laundering/counter-terrorism financing (AML/CFT) regulations. It provides a thorough exploration of the risk management and compliance systems integral to these regulatory areas, making it an essential resource for understanding the complexities of banking oversight and the importance of effective risk management strategies.