TY - BOOK AU - Dill,Alexander TI - Bank regulation, risk management, and compliance: theory, practice, and key problem areas T2 - Practical finance and banking guides SN - 978036752130 (paperback) AV - KF974 D55 2020 U1 - 346.73/082 23 PY - 2021/// CY - Abingdon, Oxon ; New York, NY PB - Informa Law from Routledge KW - Banking law KW - United States KW - Financial services industry KW - Law and legislation KW - Bank management KW - Financial risk management N1 - 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 ER -