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Operating global, acting local

Author

Listed:
  • Sarah J. Dahlgren

Abstract

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

Suggested Citation

  • Sarah J. Dahlgren, 2014. "Operating global, acting local," Speech 146, Federal Reserve Bank of New York.
    • Handle: RePEc:fip:fednsp:146
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    More about this item

    Keywords

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

    JEL classification:

    • F38 - International Economics - - International Finance - - - International Financial Policy: Financial Transactions Tax; Capital Controls
    • G21 - Financial Economics - - Financial Institutions and Services - - - Banks; Other Depository Institutions; Micro Finance Institutions; Mortgages
    • G28 - Financial Economics - - Financial Institutions and Services - - - Government Policy and Regulation

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