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Bank Regulation, Risk Management, and Compliance

- Theory, Practice, and Key Problem Areas

About Bank Regulation, Risk Management, and Compliance

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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  • Language:
  • English
  • ISBN:
  • 9780367521370
  • Binding:
  • Paperback
  • Pages:
  • 340
  • Published:
  • December 12, 2021
  • Dimensions:
  • 231x237x35 mm.
  • Weight:
  • 508 g.
Delivery: 1-2 weeks
Expected delivery: January 12, 2025

Description of Bank Regulation, Risk Management, and Compliance

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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