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Focusing on US banking regulation, this book covers key areas such as micro-prudential and macro-prudential regulations, financial consumer protection, and anti-money laundering/combating the financing of terrorism (AML/CFT). It provides a thorough examination of the risk management and compliance systems associated with these regulations, making it an essential resource for understanding the complexities of banking oversight and the measures necessary to ensure compliance and mitigate risks in the financial sector.
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