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:
Banking law > United States.
Financial services industry > Law and legislation > United States.
Bank management > United States.
Financial risk management > United States.
الوصول للمادة أونلاين:http://library.sama.gov.sa/cgi-bin/koha/opac-retrieve-file.pl?id=fc764430cfa53eb3430e3f3c1e962520
الوسوم: إضافة وسم
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جدول المحتويات:
  • 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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