Understanding Risk Management and Compliance, What is different after Monday, September 16, 2013

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 ... More

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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.

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