Bank Regulation, Risk Management, and Compliance

افزودن به بوکمارک اشتراک گذاری 0 دیدگاه کاربران 5 (0)

Theory, Practice, and Key Problem Areas

مشارکت: عنوان و توضیح کوتاه هر کتاب را ترجمه کنید این ترجمه بعد از تایید با نام شما در سایت نمایش داده خواهد شد.

ترجمه این کتاب مشاهده همه کتاب های ترجمه نشده

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, macroprudential, financial consumer protection, and AML/CFT regulation - and their associated risk management and compliance systems. The book's focus is the US, but its prolific use of standards published by the Basel Committee on Banking Supervision and frequent comparisons with UK and EU versions of US regulation offer a broad perspective on global bank regulation and expectations for internal governance.

The book establishes a conceptual framework that helps readers to understand bank regulators' expectations for the risk management and compliance functions. Informed by the author's experience at a major credit rating agency in helping to design and implement a ratings compliance system, it explains how the banking business model, through credit extension and credit intermediation, creates the principal risks that regulation is designed to mitigate: credit, interest rate, market, and operational risk, and, more broadly, systemic risk. The book covers, in a single volume, the four areas of bank regulation and supervision and the associated regulatory expectations and firms' governance systems. Readers desiring to study the subject in a unified manner have needed to separately consult specialized treatments of their areas of interest, resulting in a fragmented grasp of the subject matter. Banking regulation has a cohesive unity due in large part to national authorities' agreement to follow global standards and to the homogenizing effects of the integrated global financial markets.

The book is designed for legal, risk, and compliance banking professionals; students in law, business, and other finance-related graduate programs; and finance professionals generally who want a reference book on bank regulation, risk management, and compliance. It can serve both as a primer for entry-level finance professionals and as a reference guide for seasoned risk and compliance officials, senior management, and regulators and other policymakers. Although the book's focus is bank regulation, its coverage of corporate governance, risk management, compliance, and management of conflicts of interest in financial institutions has broad application in other financial services sectors.

لغو

گزارش تخلف

مغایرت عنوان کتاب با توضیحات و تصویر جلد
عدم رعایت حقوق نشر طبق قوانین جمهوری اسلامی ایران
محتوای مستهجن
توهین به قومیتها و محتوای نژادپرستی
توهین به اقیلیتهای مذهبی
اهانت به مقامات سیاسی و مذهبی
اشاعه ی کودک آزاری
سایر موارد

بستن

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2019

نویسنده

Alexander Dill

ناشر

Informa Law from Routledge

شابک

9781000702620

20,000 تومان

خرید کتاب مطالعه نمونه درخواست ترجمه کتاب

خرید کتاب Bank Regulation, Risk Management, and Compliance

Bank Regulation, Risk Management, and Compliance

گزارش تخلف

فرمت کتاب

ebook

زبان

english

تاریخ انتشار

2019

نویسنده

ناشر

شابک

کتاب های مرتبط

Upravlenie deiatel'nost'iu kommercheskogo banka (Bankovskii menedzhment) Uchebnik

Bank and Brokerage Back Office Procedures and Settlement

Bank and Brokerage Back Office Procedures and Settlement

Guide to Optimal Operational Risk and Basel II

New economics of banking

Excellence in Banking ­ Revisited!

The Art of Commercial Lending

Bank profitability : financial statements of banks = Rentabilité des banques : comptes des banques.

Betriebswirtschaftliche Fragen zu Steuern, Finanzierung, Banken und Management

Strukturumbruch in der Finanzdienstleistungsindustrie : Prozessänderungen als Chance für neue Strategien und Konzepte in Banken

Asset liability management = Gesamtbanksteuerung Handbuch & Nachschlagewerk

Bank Asset and Liability Management

Managerial Issues in Finance and Banking

Alternative Banking and Financial Crisis

Basel III

Economic Analysis Of Information System Investment In Banking Industry

Traite De Gestion Bancaire (French Edition)

Transformation Von Banken

9780470847480

<div class=vernacular lang="ru">Бизнес-планирование в коммерческом банке /</div> Biznes-planirovanie v kommercheskom banke

دیدگاه کاربران

Excellence in Banking Revisited!