Bank Regulation, Risk Management, and Compliance

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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.