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Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill.
- Format:
- Book
- Author/Creator:
- Dill, Alexander, 1953- author.
- Series:
- Practical finance and banking guides.
- Practical finance and banking guides
- Language:
- English
- Subjects (All):
- Banking law--United States.
- Banking law.
- Bank management--United States.
- Bank management.
- Financial risk management--United States.
- Financial risk management.
- Financial services industry--Law and legislation--United States.
- Financial services industry.
- Physical Description:
- 1 online resource (341 pages).
- Edition:
- 1st ed.
- Place of Publication:
- Abingdon, Oxon : Informa Law from Routledge, 2020.
- Summary:
- 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.
- 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.
- Notes:
- Includes bibliographical references and index.
- CC BY-NC-ND
- Description based on print version record.
- ISBN:
- 9781000702514
- 1000702510
- 9780429351167
- 042935116X
- OCLC:
- 1121596820
- Publisher Number:
- https://doi.org/10.4324/9780429351167
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