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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

Idioma
Publicado en
2021
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Título
Bank Regulation, Risk Management, and Compliance
Subtítulo
Theory, Practice, and Key Problem Areas
Idioma
Inglés
Publicado en
2021
Formato
Tapa blanda
Páginas
340
ISBN13
9780367521370
Serie
Descripción
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.