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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.
| Author(s) | By Alexander Dill. |
|---|---|
| Publisher | Taylor & Francis Ltd |
| Format | Hardback |
| Pages | 340 |
| Published in | United Kingdom |
| Published | 16 Oct 2019 |
| Availability | POD |
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.
List of figures List of tables List of abbreviations Table of legal sources Note about the author Acknowledgments Introduction Part I Foundations Chapter 1 The banking business model and rise of the financial conglomerate
Alexander Dill is Lecturer in the Financial Mathematics Program at the University of Chicago and Lecturer in Law at the UCLA School of Law. He is a recognized expert on the financial markets and the regulatory, risk management, and compliance frameworks t
