Chapter 1: Overview of the US Banking System -- Part 1: The Legal Background -- Chapter 2: Banking Laws -- Chapter 3: The Crypto-currency regulations -- Chapter 4: Anti-Money Laundering Laws -- Part 2: Actors: Regulators and Banks -- Chapter 5: The Regulators -- Chapter 6: Commercial Banks and...

Chapter 1: Introduction: Global Perspectives in FinTech: Law, Finance, Technology -- Chapter 2: FinTech Regulation - A Key to Financial Stability -- Chapter 3: Privacy, Data Protection, and Public Interest Considerations for FinTech -- Chapter 4: Financial Crimes in the Age of the Digital...

This book explores the way in which banks were regulated in the UK in the period from 1946 until 1971. It focuses upon a group of 11 banks known as the London clearing banks. These banks included the ‘Big Five’ - Barclays, Lloyds, Midland, National Provincial and Westminster - and were the...

1. Introduction to Supply Chain Risk Management (SCRM) -- 2. SCRM Strategy -- 3. Digitalization in Air Transportation & Reflections on SCRM -- 4. Global Supply Chains -- 5. Cultural Elements in SCRM -- 6. Lean Supply Chains and Lean Production -- 7. Upstream SCRM -- 8. Financial SCRM and...

Introduction -- Embedding the topic into the scientific environment based on a comprehensive literature review -- Methodical procedure according to a problem-centered approach -- Development of a supply chain finance model in consideration of cooperative game theory -- Demonstration and...

Design of Management Control Systems -- Development of a risk-based MCS framework -- Risk profile contingent design and use of MCS -- Risk profile contingent packages of MCS -- Risk profile contingent performance analysis of MCS

Enterprise Risk Management in Supply Chains -- Risk Matrices -- Value-Focused Supply Chain Risk Analysis -- Examples of Supply Chain Decisions Trading Off Criteria -- Simulation of Supply Chain Risk -- Value at Risk Models -- Chance Constrained Models -- Data Envelopment Analysis in Enterprise...

Risk assessment related to organizational business processes in small and medium-sized enterprises compared to large companies -- The interrelation between risk assessment related to business processes and the organizational context -- Applying the PDCA and FMEA methods during the risk...

1 Outline -- 2 Bank Management and Steering -- 3 Banks in their Regulatory and Economic Environment -- 4 Risk Modeling and Capital - Credit Risk (Loans) -- 5 Risk Modeling and Capital - Counterparty Credit Risk (EPE) -- 6 Risk Modeling and Capital - Credit Risk (Securitizations) -- 7 Risk...

Meike Schröder entwickelte eine Methode zur strukturierten Verbesserung des Supply Chain Risikomanagements (SCRM), welche sich aus den beiden modularen Lösungsbausteinen des SCRM-Reifegradmodells und der SCRM-Auditierung zusammensetzt. Durch die Anwendung des Reifegradmodells kann der aktuelle...