History.edu : Essays on Teaching History with Technology book cover
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History.edu
Essays on Teaching History with Technology




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ISBN 9780765605504
Published May 15, 2006 by Routledge
284 Pages

 
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Book Description

This handbook focuses on the rules and regulations of risk management with specific information on such topics as: how to structure the compliance function; how to prepare for an examination; financial institutions rating systems; and enforcement remedies and penalties.

Table of Contents

Risk management examinations are taking a brand new turn as examiners apply the OCC and Federal Reserve policies on supervision by risk. This volume focuses on the most current rules and regulations with specific information on such critical topics as: how to structure the compliance function; how to prepare for an examination; financial institutions rating systems; enforcement remedies and penalties, and review of information systems examinations.

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