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  • 1
    Online Resource
    Online Resource
    Bank regulation, risk management, and compliance : theory, practice, and key problem areas (2020)
    Abingdon, Oxon :Informa Law from Routledge,
    Details
    UID:
    edoccha_9961426917002883
    Format: 1 online resource (341 pages).
    Edition: 1st ed.
    ISBN: 1-000-70251-0 , 0-429-35116-X
    Series Statement: Practical finance and banking guides
    Content: 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.
    Note: 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.
    Additional Edition: ISBN 0-367-36749-1
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    Charité
  • 2
    Online Resource
    Online Resource
    Bank regulation, risk management, and compliance : theory, practice, and key problem areas (2020)
    Abingdon, Oxon :Informa Law from Routledge,
    Details
    UID:
    edocfu_9961426917002883
    Format: 1 online resource (341 pages).
    Edition: 1st ed.
    ISBN: 1-000-70251-0 , 0-429-35116-X
    Series Statement: Practical finance and banking guides
    Content: 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.
    Note: 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.
    Additional Edition: ISBN 0-367-36749-1
    Language: English
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    FU Berlin
  • 3
    Online Resource
    Online Resource
    Bank regulation, risk management, and compliance : theory, practice, and key problem areas (2020)
    Abingdon, Oxon :Informa Law from Routledge,
    Details
    UID:
    almahu_9949383285502882
    Format: 1 online resource
    ISBN: 9780429351167 , 042935116X , 9781000702514 , 1000702510 , 9781000702620 , 1000702626 , 9781000702736 , 1000702731
    Series Statement: Practical finance and banking guides
    Note: 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.
    Additional Edition: ISBN 0367367491
    Language: English
    Keywords: Electronic books. ; Electronic books.
    URL: https://www.taylorfrancis.com/books/9780429351167
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    HU Berlin
  • 4
    Online Resource
    Online Resource
    Bank regulation, risk management, and compliance : theory, practice, and key problem areas (2020)
    Abingdon, Oxon : Informa Law from Routledge,
    Details
    UID:
    gbv_1697880436
    Format: 1 online resource.
    ISBN: 9780429351167 , 042935116X , 9781000702514 , 1000702510 , 9781000702620 , 1000702626 , 9781000702736 , 1000702731
    Series Statement: Practical finance and banking guides
    Content: 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.
    Additional Edition: ISBN 9780367367497
    Additional Edition: Erscheint auch als Druckausgabe Dill, Alexander Bank regulation, risk management, and compliance Abingdon : Informa Law from Routledge, 2020 ISBN 9781138316263
    Additional Edition: ISBN 9781138316256
    Language: English
    URL: lizenzpflichtig
    Library Location Call Number Volume/Issue/Year Availability
    BibTip Others were also interested in ...
    Online Resource
    Stabi Berlin
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