Bank Regulation, Risk Management, and Compliance

Name: Bank Regulation, Risk Management, and Compliance
Brand: Taylor & Francis

Taylor & Francis

Bank Regulation, Risk Management, and Compliance is a concise yet comprehensive treatment of the primary areas of US banking regulation \u2013 micro-prudential, macroprudential, financial consumer protection, and AML/CFT regulation \u2013 and their associated risk management and compliance systems. The book\u2019s 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.