Bank regulation, risk management, and compliance : theory, practice, and key problem areas /
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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Format: | Electronic eBook |
Language: | English |
Published: |
Abingdon, Oxon :
Informa Law from Routledge,
2020.
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Series: | Practical finance and banking guides.
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Subjects: | |
Online Access: | CONNECT |