History.edu : Essays on Teaching History with Technology
This handbook focuses on the rules and regulations of risk management with specific information on such topics as: how to structure the compliance function; how to prepare for an examination; financial institutions rating systems; and enforcement remedies and penalties.
- Paperback | 284 pages
- 152.4 x 229.1 x 17.5mm | 427.98g
- 15 May 2006
- Taylor & Francis Ltd
- London, United Kingdom
Table of contents
Risk management examinations are taking a brand new turn as examiners apply the OCC and Federal Reserve policies on supervision by risk. This volume focuses on the most current rules and regulations with specific information on such critical topics as: how to structure the compliance function; how to prepare for an examination; financial institutions rating systems; enforcement remedies and penalties, and review of information systems examinations.