现货Legal Data for Banking: Business Optimisation and Regulatory Compliance[9781119357162]

684 九五品

库存7件

上海宝山

认证卖家担保交易快速发货售后保障

作者Datoo, Akber

出版社Wiley

ISBN9781119357162

出版时间2019-06

装帧精装

纸张其他

页数304页

正文语种英语

上书时间2023-04-21

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商品描述: A practical, informative guide to banks' major weakness Legal Data for Banking defines the legal data domain in the context of financial institutions, and describes how banks can leverage these assets to optimise business lines and effectively manage risk. Legal data is at the heart of post-2009 regulatory reform, and practitioners need to deepen their grasp of legal data management in order to remain compliant with new rules focusing on transparency in trade and risk reporting. This book provides essential information for IT, project management and data governance leaders, with detailed discussion of current and best practices. Many banks are experiencing recurrent pain points related to legal data management issues, so clear explanations of the required processes, systems and strategic governance provide immediately-relevant relief. The recent financial crisis following the collapse of major banks had roots in poor risk data management, and the regulators' unawareness of ac

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