Nonfiction » Business & Economics » Banks & banking

Reverse Mortgage Risks
Price: $19.97 USD. Words: 31,090. Language: English. Published: September 14, 2014. Categories: 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, September 2, 2013
Series: Understanding Risk Management and Compliance, Book 19. Price: $1.99 USD. Words: 44,170. Language: English. Published: August 27, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Careers
What is the USD LCR? Welcome to the Basel iii implementation in Singapore and the new national discretions. While the Liquidity Coverage Ratio (LCR) requirements are calculated on a consolidated basis and reported in a common currency, the Basel liquidity standard also expects banks and their supervisors to closely monitor LCR by significant currency. Singapore is a regional treasury centre ..
Understanding Sarbanes-Oxley, What is different after October 2013
Series: Understanding Sarbanes-Oxley, Book 7. Price: $2.99 USD. Words: 14,000. Language: English. Published: October 25, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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 Risk Management and Compliance, What Is Different After Monday, March 24, 2014
Series: Understanding Risk Management and Compliance, Book 46. Price: $4.99 USD. Words: 29,300. Language: English. Published: March 23, 2014. Categories: Nonfiction » Business & Economics » Banks & banking
A piece of advice usually contains an implicit threat, but smart persons can focus on the positive side. In a less civilized world, we need explicit threats. There are still many implied rules in the financial services sector. But, after the crisis, everything becomes precisely and clearly expressed. The European Systemic Risk Board (ESRB) explains it very well:
Understanding Risk Management and Compliance, What Is Different After Monday, March 31, 2014
Series: Understanding Risk Management and Compliance, Book 47. Price: $4.99 USD. Words: 46,080. Language: English. Published: March 30, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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 ...
Understanding Risk Management and Compliance, What is Different After Monday, November 11, 2013
Series: Understanding Risk Management and Compliance, Book 29. Price: $1.99 USD. Words: 50,690. Language: English. Published: November 6, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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...
Understanding Basel III, What is different after August 2013
Series: Understanding Basel III, Book 6. Price: $1.99 USD. Words: 49,720. Language: English. Published: August 16, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
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 ...
Understanding Risk Management and Compliance, What is different after Monday, August 12, 2013
Series: Understanding Risk Management and Compliance, Book 16. Price: $1.99 USD. Words: 33,960. Language: English. Published: August 6, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
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 ...
The History Of Money and Banking No One Ever Told You - Economic History Report
Series: Money Management & Finance. Price: $4.99 USD. Words: 6,670. Language: English. Published: June 13, 2014 by Digital Publishing Group. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Economic history
You are about to discover some astonishing secrets about money and its creation - and how it involved over the centuries in Europe, Asia, and the United States. This report is going to help you understand the money's nature so that you can acquire more of it...
Jeffrey Robinson's Criminal Intent-The Swiss Wash Whiter
Series: Jeffrey Robinson's Criminal Intent. Price: $2.99 USD. Words: 15,640. Language: English. Published: April 28, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » True Crime » White-collar crime
From the author of "The Laundrymen" Jeffrey Robinson's eBook original strips bare the $2.1 trillion murky world of secret Swiss banking --- here are the truths, the lies and the hype behind the dirty money, the money laundering, the tax evasion, the dictators, the despots, the banks, the bankers and the PR henchmen who pretend that secrecy doesn't exist.
Understanding Risk Management and Compliance, What is Different After Monday, November 25, 2013
Series: Understanding Risk Management and Compliance, Book 31. Price: $1.99 USD. Words: 46,210. Language: English. Published: November 21, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
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 May 2013
Series: Understanding Basel III, Book 3. Price: $0.99 USD. Words: 41,150. Language: English. Published: May 22, 2013. Categories: Nonfiction » Business & Economics » Careers, Nonfiction » Business & Economics » Banks & banking
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 ...
The Laundrymen - Inside Money Laundering, The World's Third Largest Business
Price: $9.99 USD. Words: 123,690. Language: English. Published: May 2, 2013. Categories: Nonfiction » True Crime » Drug trade, Nonfiction » Business & Economics » Banks & banking
The world is awash with dirty money. Most of it comes from illicit drugs. Who's laundering it? Bankers, lawyers, accountants and money managers - from Wall Street to Main Street via Switzerland and the Caribbean. The Laundrymen gets to the root of the problem and, 20 years since it first became an international bestseller, remains the definitive book on money laundering.
Understanding Sarbanes-Oxley, What is different after September 2013
Series: Understanding Sarbanes-Oxley, Book 6. Price: $1.99 USD. Words: 55,620. Language: English. Published: September 25, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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 ...
Understanding Risk Management and Compliance, What is different after Monday, August 19, 2013
Series: Understanding Risk Management and Compliance, Book 17. Price: $1.99 USD. Words: 26,080. Language: English. Published: August 14, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Corporate governance
Swiss effectiveness on the recovery and resolution of globally active banks! The Swiss Financial Market Supervisory Authority (FINMA) has published a great position paper. We learn about their "single point of entry" ("SPE") approach (resolution led centrally by the home supervisory and resolution authority and focused on the top-level group company). Creditors of the parent bank ...
Understanding Risk Management and Compliance, What Is Different After Monday, March 10, 2014
Series: Understanding Risk Management and Compliance, Book 44. Price: $4.99 USD. Words: 41,390. Language: English. Published: March 10, 2014. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
When you can not define liquidity, how do you define liquidity risk? Too many definitions = no definition Verena Ross, Executive Director of the European Securities and Markets Authority (ESMA), a really good choice for ESMA, knows what she is talking about. "But what is liquidity? It is easier to recognise than to define. As a starting point one can say that liquidity is ...
Understanding Risk Management and Compliance, What is different after Monday, July 22, 2013
Series: Understanding Risk Management and Compliance, Book 13. Price: $0.99 USD. Words: 36,040. Language: English. Published: July 16, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
Sometimes I have the feeling there is nothing new under the sun. We continue to explain the same old principles of risk mamanegent. We read in the paper "Preliminary Framework to Reduce Cyber Risks to Critical Infrastructure": The Framework offers a way to take a high-level, overarching view of an organization's management of cybersecurity risk by focusing on key functions ...
Understanding Risk Management and Compliance, What is Different After Monday, December 23, 2013
Series: Understanding Risk Management and Compliance, Book 34. Price: $0.99 USD. Words: 29,160. Language: English. Published: December 20, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
How can you explain in New York that when market conditions or customer needs have changed, we have to adapt? You just say that. How can you explain the same thing in Hong Kong? "In the 1970s, a young couple decided that they should start their own business. They borrowed money from their parents and relatives to set up a small noodle shop ...
Understanding Risk Management and Compliance, What is different after Monday, September 30, 2013
Series: Understanding Risk Management and Compliance, Book 23. Price: $1.99 USD. Words: 35,460. Language: English. Published: September 25, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Consulting
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:
Understanding Risk Management and Compliance, What is different after Monday, December 2, 2013
Series: Understanding Risk Management and Compliance, Book 32. Price: $1.99 USD. Words: 33,060. Language: English. Published: December 2, 2013. Categories: Nonfiction » Business & Economics » Banks & banking, Nonfiction » Business & Economics » Training
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 ...