Banking and Effective Capital Regulation in Practice - A Leadership Perspective

This book centres around a 3-round qualitative e-Delphi study among banking finance experts across the United States on how to recognize senior manager's effective capital regulation practices in banks.

List of contents

Part 1: Mega Banks Significant Losses 1: Losses of Mega Banks and Economic Impact 2: Bank Managers Practices and Significant Losses 3: Risky Management Practices and Principal Theory 4: Risky Management Practices and Goal Theory 5: OCEG Standards Part 2: Government Regulations and Compliance Environment 6: Dodd-Frank Bill 2010 and Regulatory Environment 7: Risk Management Efforts and Excessive Risk Taking 8: Governance and Monetary Policy 9: CCAR and DFAST Testing 10: Bank Manager’s Failed CCAR and DFAST Efforts Part 3: Bank Leadership Consensus on Capital Regulation Practices 11: Understanding Capital Regulation Challenges 12: Risk Appetite, Capital Structure, Stress Test and Governance 13: Risky Identification and Communication 14: Timely Reporting 15: Assurance Functions 16: Compliance Analytics 17: Comprehensive Risk Management Framework

About the author

Sophia Velez has over 16 years of experience as a Certified Public Accountant (CPA), providing consulting services to large banks.

Summary

This book centres around a 3-round qualitative e-Delphi study among banking finance experts across the United States on how to recognize senior manager’s effective capital regulation practices in banks.

Product details

• Authors: Sophia Velez
• Publisher: Taylor & Francis Ltd.
• Languages: English
• Product format: Hardback
• Released: 19.11.2020
• EAN: 9780367523619
• ISBN: 978-0-367-52361-9
• No. of pages: 142
• Series: Banking, Money and International Finance
• Subjects: Guides > Law, job, finance; Social sciences, law, business > Business > Management; Business & Economics / General, BUSINESS & ECONOMICS / Corporate Governance, BUSINESS & ECONOMICS / Economics / General, BUSINESS & ECONOMICS / Leadership, BUSINESS & ECONOMICS / Business Ethics, BUSINESS & ECONOMICS / Money & Monetary Policy, BUSINESS & ECONOMICS / Banks & Banking, BUSINESS & ECONOMICS / Economics / Macroeconomics, BUSINESS & ECONOMICS / Finance / General, Banking, BUSINESS & ECONOMICS / Corporate Finance / General, BUSINESS & ECONOMICS / Industries / Financial Services, Management: leadership & motivation, business strategy, Management: leadership and motivation, BUSINESS & ECONOMICS / International / Economics & Trade