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

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

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation - micro-prudential, macro-prudential, financial consumer protection, and AML/CFT regulation - and their associated risk management and compliance systems.

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Bibliographic Details
Main Author: Dill, Alexander, 1953- (Author)
Format: eBook
Language:English
Published: Abingdon, Oxon : Informa Law from Routledge, 2020.
Series:Practical finance and banking guides.
Subjects:
Banking law > United States.
Financial services industry > Law and legislation > United States.
Bank management > United States.
Financial risk management > United States.
LAW > General.
LAW > Banking.
LAW > Business & Financial.
Financial services industry > Law and legislation
Financial risk management
Banking law
Bank management
United States
Online Access:Click for online access
Table of 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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