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Bank Regulation, Risk Management, and Compliance

Theory, Practice, and Key Problem Areas

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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

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Année de publication
2021
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Titre
Bank Regulation, Risk Management, and Compliance
Sous-titre
Theory, Practice, and Key Problem Areas
Langue
Anglais
Publié
2021
Format
souple
Pages
340
ISBN13
9780367521370
Séries
Description
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.