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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Place / Publishing House: | Abingdon, Oxon : : Informa Law,, 2020. |
Year of Publication: | 2020 |
Language: | English |
Physical Description: | 1 online resource (234 pages) |
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Other title: | Bank Regulation, Risk Management, and Compliance Bank Regulation, Risk Management and Compliance |
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Summary: | 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. |
ISBN: | 1000702731 |
Hierarchical level: | Monograph |
Statement of Responsibility: | Alexander Dill. |