Bank regulation, risk management, and compliance : theory, practice, and key problem areas / Alexander Dill.
Material type: TextSeries: Practical finance and banking guidesPublisher: Abingdon, Oxon ; New York, NY Informa Law from Routledge, 2020Description: xxxvii, 301 pages : illustrations ; 25 cmContent type:- text
- unmediated
- volume
- 9780367367497
- 346.73/082 23
- KF974 .D55 2020
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
---|---|---|---|---|---|---|---|
Books | Institute of Legal Practice and Development Library- Kigali Branch | 346.73082 (Browse shelf(Opens below)) | 1 | Available | 003944k |
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Includes bibliographical references (pages 272-282) and index.
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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