This book focuses on several topical issues related to the operational risk management in bank: regulation, organisation and strategy. It analyses the connections between the different key-players involved in the operational risk process and the most relevant implications, both operational and...

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...

Cover -- A. Einführung -- I. Problemstellungen -- II. Gang der Untersuchung -- B. Funktionen der variablen Vergütung -- I. Fixe und variable Vergütung -- 1. Fixe Vergütung -- 2. Variable Vergütung -- II. Funktionen -- 1. Anreiz- und Steuerungswirkung -- a) Prinzipal-Agenten-Konflikt -- aa)...

The U.S. banking system differs from many countries both in the range of services supplied and the complexity of operations. Meanwhile, the U.S. financial markets have become the attraction of worldwide investors. This book explains the three key aspects of the industry: the laws governing the...