Nonfiction » Business & Economics » Banks & banking

Understanding Sarbanes-Oxley, What is different after September 2013
By George Lekatis
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 ...
Understanding Risk Management and Compliance, What is different after Monday, September 23, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 22. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 20, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Every time I read that banks must start 'ring-fencing' their retail operations so that they will be able to fail without endangering depositors, I remember the cold war, especially the Berlin wall. Yes, I am an old man (born in 1959). Yes, I am feeling well. No, there is "no doubt as to the person's state of mind" (at the time of writing this newsletter). First, we read about the need ...
Understanding Risk Management and Compliance, What is different after Monday, September 16, 2013
By George Lekatis
Series: Understanding Risk Management and Compliance, Book 21. Price: $1.99 USD. Words: 57,790. Language: English. Published: September 11, 2013. Category: Nonfiction » Business & Economics » Banks & banking
What is shadow banking? We have some great answers from Europe, important answers. Although shadow banking assets have decreased slightly since 2008, the global figure in 2011 was €51 trillion. "Shadow banking can be defined as a system of credit intermediation that involves entities and activities outside the regular banking system. Shadow banks are not regulated like banks, though ...
Understanding Risk Management and Compliance, What is different after Monday, September 9, 2013
By George Lekatis
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;
Essential Guide to the Federal Deposit Insurance Corporation (FDIC) - Reports and Plans, Deposit Insurance Coverage, Foreclosure Options, Overdraft Fees, Financial Information Privacy
By Progressive Management
Price: $7.99 USD. Words: 68,600. Language: English. Published: August 17, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This is a unique guide to the Federal Deposit Insurance Corporation (FDIC).
Understanding Basel III, What Is Different After July 2013
By George Lekatis
Series: Understanding Basel III, Book 5. Price: $1.99 USD. Words: 68,540. Language: English. Published: July 20, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Changes... Changes... We have a very interesting definition of the leverage ratio from the Basel Committee: "The Basel III leverage ratio is defined as the Capital Measure (the numerator) divided by the Exposure Measure (the denominator), with this ratio expressed as a percentage." "The basis of calculation is the average of the three month-end leverage ratios over a quarter.
Understanding Basel III, What is different after June 2013
By George Lekatis
Series: Understanding Basel III, Book 4. Price: $0.99 USD. Words: 73,980. Language: English. Published: June 22, 2013. Category: Nonfiction » Business & Economics » Banks & banking
His speech is interesting. We can even find more about meritocracy: "A meritocracy is a system in which the people who are the luckiest in their health and genetic endowment; luckiest in terms of family support, encouragement, and, probably, income; luckiest in their educational and career opportunities; and luckiest in so many other ways difficult to enumerate—these are the folks who reap...
The Sink - Crime, Terror and Dirty Money in the Offshore World
By Jeffrey Robinson
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 Basel III, What is different after April 2013
By George Lekatis
Series: Understanding Basel III, Book 2. Price: $0.99 USD. Words: 65,360. Language: English. Published: May 2, 2013. Category: Nonfiction » Business & Economics » Banks & banking
Auditors... it is your turn to suffer the consequences of the crisis... According to the BIS, The recent financial crisis not only revealed weaknesses in risk management, control and governance processes at banks, but also highlighted the need to improve the quality of external audits of banks.
The Laundrymen - Inside Money Laundering, The World's Third Largest Business
By Jeffrey Robinson
Price: $9.99 USD. Words: 123,690. Language: English. Published: May 2, 2013. Category: Nonfiction » True Crime » Drug trade
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.
The Little Website That Could
By Rosie Cornell
Price: $10.00 USD. Words: 173,590. Language: English. Published: February 20, 2013. Category: Nonfiction » Biography » Personal memoir
This is the book the National Australia Bank does not want you to read. Although written for an Australian audience, this book is a must read for all bank customers who believe their bank can be trusted. After losing at Summary Judgement, Rosie launched the ihatethenab.com website and so began her journey of discovery into the dark underbelly of Australian banking.
Your Worst Enemy
By Jacobus Kotze
Price: Free! Words: 76,420. Language: Commonwealth English. Published: February 2, 2013. Category: Nonfiction » Business & Economics » Banks & banking
This book is about the scandalous way defaulters are treated by their banksters (your worst enemy) once they fall on hard times and cannot pay their installments anymore. There are many legal rights which offer good protection against this abuse and this book explains them all in clear non-legalese English. Based on cases he dealt with in the past 15 years this is not fiction.
Banking Principles and Practice
By Nitya Prakash
Price: $4.99 USD. Words: 72,480. Language: English. Published: December 29, 2012. Category: Essay » Business
About the book: • Banking: An Introduction • RBI: Banking Regulation • Customer-Banker Relationship • Types of Customer and their Accounts • Deposit Accounts • KYC: Guidelines • Negotiable Instruments • Loans and Advances • Fee Based Banking Services • Income in Banks • Electronic Banking • Banking Glossary