Understanding Risk Management and Compliance, What Is Different After Monday, March 31, 2014

Yes, there are different Basel III implementations and regulatory arbitrage, even when the experts from the Regulatory Consistency Assessment Programme (RCAP) announce that a country is "compliant" or "largely compliant" (which means not exactly compliant).

I know. You want an example.

The *Basel III* criteria for including common shares in regulatory capital ... More

Available formats: epub, mobi, pdf, rtf, lrf, pdb, txt

First 50% Sample: epub mobi (Kindle) lrf more read online
Words: 46,080
Language: English
ISBN: 9781311776488
About George Lekatis

George Lekatis is the General Manager of Compliance LLC, a leading provider of risk and compliance training and executive coaching in 36 countries.

George has more than 17,000 hours experience as a professional speaker and seminar leader. He has worked for more than 18 years as a management consultant and educator and has demonstrated exceptional presentation and communication skills.

George is the president of the Basel ii Compliance Professionals Association (BCPA, www.basel-ii-association.com), the largest association of Basel ii professionals in the world, and the Basel iii Compliance Professionals Association (BiiiCPA, www.basel-iii-association.com), the largest association of Basel iii professionals in the world.

George is also president of the Sarbanes Oxley Compliance Professionals Association (SOXCPA, www.sarbanes-oxley-association.com), the largest Association of Sarbanes Oxley professionals in the world

George is an expert witness, qualified to investigate and testify about risk and compliance management standards, policies, procedures, best practices, due care and due diligence.

Also in Understanding Risk Management and Compliance

Also by This Author

Reviews

This book has not yet been reviewed.
Report this book