Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill.
2020
KF974 .D55 2020 (Mapit)
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Details
Title
Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill.
Imprint
Abingdon, Oxon [United Kingdom] ; New York, NY : Informa Law from Routledge, 2020.
Description
xxxvii, 301 pages : illustrations ; 25 cm.
Series
Practical finance and banking guides.
Formatted Contents 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.
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.
Bibliography, etc. Note
Includes bibliographical references (pages 273-282) and index.
Call Number
KF974 .D55 2020
Language
English
ISBN
9780367367497 (hardback)
0367367491 (hardback)
9780429351167 (ebook)
9781138316256 (hardback)
9781138316263 (paperback)
9780429455384 (ebook)
1138316253
1138316261
0429455380
0367367491 (hardback)
9780429351167 (ebook)
9781138316256 (hardback)
9781138316263 (paperback)
9780429455384 (ebook)
1138316253
1138316261
0429455380
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