Nonfiction » Business & Economics » Banks & banking

Understanding Risk Management and Compliance, What is different after Monday, August 12, 2013
By
Series: Understanding Risk Management and Compliance, Book 16. Price: $1.99 USD. Words: 33,960. Language: English. Published: August 6, 2013. Category: Nonfiction » Business & Economics » Banks & banking
More and more risk management professionals and experts work to secure the "Cyber Ecosystem" in all sectors. The financial services rely on a safe cyberspace. Cyber intrusions and attacks have increased dramatically over the last decade, exposing sensitive personal and business information, disrupting critical operations, and imposing high costs on the economy. Our daily life ...
Understanding Basel III, What Is Different After March 2014
By
Series: Understanding Basel III, Book 12. Price: $4.99 USD. Words: 70,000. Language: English. Published: April 3, 2014. Category: Nonfiction » Business & Economics » Banks & banking
The House of Lords EU Sub-Committee on Economic and Financial Affairs has published its report looking at EU proposals for rescuing failing banks, describing them as inadequately funded, overly complicated and politically unrealistic. Report The report, entitled 'Genuine Economic and Monetary Union' and the implications for the UK also calls on the UK Government to get strongly involved ...
Understanding Basel III, What is Different After January 2014
By
Series: Understanding Basel III, Book 11. Price: $0.99 USD. Words: 78,630. Language: English. Published: January 28, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Risk management and compliance: A game that you never get bored of... There are so many surprises and inconsistencies. I have spent considerable time trying to understand better the European EMIR (Regulation No 648/2012), and how it affects the implementation of the Basel III / CRD IV, Solvency II and the Dodd Frank Act. I am very surprised! EMIR is based on Basel 2 (no, not Basel 3).
Understanding Risk Management and Compliance, What is Different After Monday, January 20, 2014
By
Series: Understanding Risk Management and Compliance, Book 37. Price: $0.99 USD. Words: 37,990. Language: English. Published: January 20, 2014. Category: Nonfiction » Business & Economics » Banks & banking
I am a collector of national discretions. International banking standards always have the objective to develop a level playing field in a harmonized business and financial services environment. But ... The same countries that speak about harmonization, put in place "options" and "national discretions" to ... make a difference for these countries. Today we will discuss ...
Understanding Risk Management and Compliance, What Is Different After Monday, April 14, 2014
By
Series: Understanding Risk Management and Compliance, Book 49. Price: $0.99 USD. Words: 33,270. Language: English. Published: April 12, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Have you ever met any misguided computer experts? I certainly have, and it looks like (SEC Chair) Mary Jo White has also met some. Otherwise, why would she start her Opening Statement (at SEC Roundtable on Cybersecurity) discussing about them? I loved her comment: "Cybersecurity threats come from many sources: criminal and hired hackers, terrorists, state-sponsored intruders, and ...
Understanding Sarbanes-Oxley, What is different after September 2013
By
Series: Understanding Sarbanes-Oxley, Book 6. Price: $1.99 USD. Words: 55,620. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
The Public Company Accounting Oversight Board released its second progress report on its interim inspection program for auditors of brokers and dealers, covering the audit deficiencies and independence findings identified in inspections performed from March 2012 to December 2012. For this report, PCAOB inspectors reviewed 43 audit firms covering portions of 60 audits of brokers and dealers ...
Discover The Dark Secrets of Private Banking and Federal Reserve (FED) by Learning The Art of Printing Money
By
Series: Money Management & Finance. Price: $6.97 USD. Words: 20,700. Language: English. Published: July 5, 2014 by Digital Publishing Group. Category: Nonfiction » Business & Economics » Money & monetary policy
Warning: what you are about to learn is not taught in school or watched on TV! This is a very important book on money, banking and finance. It will help you make more money, invest wisely by managing debt and open your eyes to new possibilities in the world of business. You'll learn: - how banks operate - how to print your own money - legally - and MORE!
Understanding Sarbanes-Oxley, What is different after October 2013
By
Series: Understanding Sarbanes-Oxley, Book 7. Price: $2.99 USD. Words: 14,000. Language: English. Published: October 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
The Public Company Accounting Oversight Board adopted two attestation standards pertaining to audits of brokers and dealers that will help protect customer funds by enhancing the quality of compliance information provided to the Securities and Exchange Commission and used in its regulatory oversight of broker-dealers. The Board also adopted an auditing standard applicable when ...
Understanding Basel III, What is different after August 2013
By
Series: Understanding Basel III, Book 6. Price: $1.99 USD. Words: 49,720. Language: English. Published: August 16, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Will you try to satisfy your microprudential or your macroprudential supervisors today? What? You want to satisfy both? It is not that easy. The moment we satisfy the microprudential supervisors, the macroprudential ones worry about the ... stability of the system! I was travelling from Australia, where I led a class to ANZ bank, to Kuala Lumpur, where ...
Missing Money; Research and Recovery of ACH Direct Deposit
By
Price: $0.99 USD. Words: 13,710. Language: English. Published: August 23, 2014. Category: Nonfiction » Business & Economics » Banks & banking
Missing your Direct Deposit paycheck, Social Security, or IRS Tax Refund? Explore strategies for locating missing ACH payments including who to call and what information to obtain. Discuss common ACH errors and who may have caused them. Learn insider tips on how to get financial institutions and the government to work for you to locate and recover your missing money!
Understanding Risk Management and Compliance, What is Different After Monday, November 25, 2013
By
Series: Understanding Risk Management and Compliance, Book 31. Price: $1.99 USD. Words: 46,210. Language: English. Published: November 21, 2013. Category: Nonfiction » Business & Economics » Banks & banking
We have major developments in the European Union. 1. The European Central Bank (ECB) will be responsible for the supervision of all 6000 banks of the euro area! 2. A deal struck paves the way for the full introduction of the Solvency II regulatory regime by 2016! We will start with the first. Commissioner Barnier said: "We have written regulatory history. This is a momentous step.
Understanding Basel III, What Is Different After June 2014
By
Series: Understanding Basel III, Book 13. Price: $0.99 USD. Words: 33,570. Language: English. Published: June 29, 2014. Category: Nonfiction » Business & Economics » Banks & banking
What is a weak bank? We have an interesting definition in the “Supervisory guidelines for identifying and dealing with weak banks”, issued for comment by 19 September 2014, from the Basel Committee on Banking Supervision: “A weak bank is one whose liquidity or solvency is impaired or will soon be impaired unless there is a major improvement in its financial resources ...
Understanding Risk Management and Compliance, What is Different After Monday, November 11, 2013
By
Series: Understanding Risk Management and Compliance, Book 29. Price: $1.99 USD. Words: 50,690. Language: English. Published: November 6, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is Basel III super-equivalent? My definition: Using Basel III as an excuse and imposing requirements beyond what is required by Basel III (like stricter interpretations, national options and discretions, and front-running). We also call it "gold plating". What Governor Daniel K. Tarullo said: "The proposed LCR we review today is "super-equivalent" to the Basel Committee's LCR standard...
The Sink - Crime, Terror and Dirty Money in the Offshore World
By
Price: $9.99 USD. Words: 145,980. Language: English. Published: May 5, 2013. Category: Nonfiction » True Crime » Organized crime
The author of The Laundrymen and The Merger, Jeffrey Robinson, brings the story of dirty money full circle, back to the offshore islands in paradise where the business of crime does its banking.
Understanding Risk Management and Compliance, What is different after Monday, September 30, 2013
By
Series: Understanding Risk Management and Compliance, Book 23. Price: $1.99 USD. Words: 35,460. Language: English. Published: September 25, 2013. Category: Nonfiction » Business & Economics » Banks & banking
According to the supply and demand concept, in a competitive market, the price for a particular service will vary until it settles at a point where the quantity demanded will equal the quantity supplied, resulting in an economic equilibrium for price and quantity. Well, which is the "economic equilibrium" in Basel III jobs? You may look at the graphs:
Reverse Mortgage Risks
By
Price: $19.97 USD. Words: 31,090. Language: English. Published: September 14, 2014. Category: Nonfiction » Business & Economics » Banks & banking
This book is an extensive study of the many risks inherent in assuming a reverse mortgage. In over 31,000 words it explores the many misconceptions about this "safe, tax free, government money" and explains what occasions a reverse mortgage might be a good idea. It also explains the imminent changes to the program which will make reverse mortgages far less desirable in any situation.
Understanding Risk Management and Compliance, What is different after Monday, December 2, 2013
By
Series: Understanding Risk Management and Compliance, Book 32. Price: $1.99 USD. Words: 33,060. Language: English. Published: December 2, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Many risk and compliance management professionals must understand the new RAF. No, not the Royal Air Force (RAF) ... ... the Principles for An Effective Risk Appetite Framework (RAF), a key component of the Financial Stability Board's (FSB's) framework, endorsed by G20. Leaders, to reduce the moral hazard of systemically important financial institutions (SIFIs) and, surprise surprise ...
Understanding Risk Management and Compliance, What is different after Monday, September 9, 2013
By
Series: Understanding Risk Management and Compliance, Book 20. Price: $1.99 USD. Words: 58,620. Language: English. Published: September 4, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This is an interesting graph that illustrates the degree and significance of interconnectedness among the market participants in Luxemburg. Look at the linkages between the banking sector and investment funds at Number 4 below. The application of network analysis techniques enables linkages between different sectoral components to become visible;
Understanding Basel III, What is different after May 2013
By
Series: Understanding Basel III, Book 3. Price: $0.99 USD. Words: 41,150. Language: English. Published: May 22, 2013. Category: Nonfiction » Business & Economics » Careers
I had a difficult time in the past to explain liquidity risk management and ratios. Now I know what to do. Problem solved! I will use a pollution-mitigating technology, like scrubbers to explain liquidity risk. Mr. Jeremy C Stein, Member of the Board of Governors of the Federal Reserve System explained how: "Suppose we have a power plant that produces energy and, as a byproduct ...
Credit Secrets: How To Make Money With Credit Cards?
By
Series: Money Management & Finance. Price: $2.99 USD. Words: 2,410. Language: English. Published: July 3, 2014 by Digital Publishing Group. Category: Nonfiction » Business & Economics » Banks & banking
Do you want to learn how to make money with credit cards? If so, you'll find this short guide helpful, because what I am about to share with you is completely legal, rarely available elsewhere and "out of the box." Most people try to get out of debt. In fact, banks and government WANT you to be in debt - even if they say otherwise. I am going to show you how to use DEBT to make money!