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;

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Bibliographic Information

Provider: Federal Reserve Bank of New York

Part of Series: Speech

Publication Date: 2014-10-07

Number: 146