Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill.

By: Material type: TextTextSeries: Publisher: Abingdon, Oxon : Informa Law from Routledge, 2020Description: 1 online resourceContent type:
  • text
Media type:
  • computer
Carrier type:
  • online resource
ISBN:
  • 9780429351167
  • 042935116X
  • 9781000702514
  • 1000702510
  • 9781000702620
  • 1000702626
  • 9781000702736
  • 1000702731
Subject(s): DDC classification:
  • 346.73/082 23
LOC classification:
  • KF974 .D55 2020eb
Online resources:
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.
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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.

OCLC-licensed vendor bibliographic record.

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