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

محفوظ في:
التفاصيل البيبلوغرافية
المؤلف الرئيسي: Dill, Alexander, 1953- (مؤلف)
الوثيقة: كتاب
اللغة:English
منشور في: Abingdon, Oxon ; New York, NY Informa Law from Routledge, 2020
سلاسل:Practical finance and banking guides
الموضوعات:
الوصول للمادة أونلاين:http://library.sama.gov.sa/cgi-bin/koha/opac-retrieve-file.pl?id=fc764430cfa53eb3430e3f3c1e962520
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245 1 0 |a Bank regulation, risk management, and compliance :  |b theory, practice, and key problem areas /  |c Alexander Dill. 
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490 0 |a Practical finance and banking guides 
504 |a Includes bibliographical references (pages 272-282) and index. 
505 0 |a 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. 
650 0 |a Banking law  |z United States. 
650 0 |a Financial services industry  |x Law and legislation  |z United States. 
650 0 |a Bank management  |z United States. 
650 0 |a Financial risk management  |z United States. 
776 0 8 |i Online version:  |a Dill, Alexander,  |t Banking regulation and compliance  |b First edition.  |d Abingdon, Oxon ; New York, NY Informa Law from Routledge, 2020  |z 9780429351167  |w (DLC) 2019027788 
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