Dill, Alexander,  1953-, <br/><br/>
Bank regulation, risk management, and compliance :  theory, practice, and key problem areas / 
Alexander Dill 
 - xxxvii, 301 pages :  illustrations ;  25 cm 
 - Practical finance and banking guides .
<br/><br/>Includes bibliographical references (pages 272-282) and index. 
<br/><br/>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. 
<br/><br/><label>ISBN: </label>978036752130 (paperback) 
<br/><br/><label>LCCN: </label>2019017656 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Banking law--United States<br/>Financial services industry--Law and legislation--United States.<br/>Bank management--United States.<br/>Financial risk management--United States.
<br/><br/><label>LC Class. No.: </label>KF974   / D55 2020 
<br/><br/><label>Dewey Class. No.: </label>346.73/082