Speech

Operating global, acting local


Abstract: Remarks at Institute of International Bankers Seminar on Risk Management and Regulatory/Examinations Compliance Issues, New York City.

Keywords: regulatory environment; national standards; national rules; Enhanced Prudential Standards (EPS); foreign banking organizations (FBOs); culture; business strategy; AML/BSA; information technology; cybersecurity;

JEL Classification: F38; G21; G28;

Access Documents

File(s): File format is text/html https://www.newyorkfed.org/newsevents/speeches/2014/dah141015.html
Description: Full text

Authors

Bibliographic Information

Provider: Federal Reserve Bank of New York

Part of Series: Speech

Publication Date: 2014-10-07

Number: 146