The Regulatory Risk Management Handbook

The Regulatory Risk Management Handbook : 1998-1999

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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.
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Product details

  • Paperback | 208 pages
  • 216.9 x 279.7 x 15.2mm | 646.94g
  • Taylor & Francis Inc
  • M.E. Sharpe
  • Armonk, United States
  • English
  • 1998-1999 ed.
  • index
  • 0765602660
  • 9780765602664