Risk management in the banking industry

Economics & finance   |   Finance   |   Term papers   |   04/15/2009   |   .doc   |   23 pages
Document abstract : « Conclusion. Risk management in the banking industry Banking- A Glance Safe, Secure & Sure are the three fundamentals of life that are always sought after but ...»

Synopsis abstract : «Introduction. An overview of the banking sector. Risk factors. What is a home loan?. Salient features of home loans. What are the types of home loans available?. What is an EMI?. Risks involved in banking. Types of risks. An introduction to risk...»

Analysis of money laundering risks in priority banking: A unit if Standard Chartered Bank

Economics & finance   |   Finance   |   Research papers   |   04/20/2009   |   .doc   |   65 pages
Document abstract : « first hand experience in the banking industry and as analysis may not meet the industry standards REVIEW OF LITERATURE Risk management is a structured approach ...»

Synopsis abstract : «Introduction. Review of literature. Risk in banks. Types of risk in banks. About money laundering. Money laundering issues and risk. Money laundering typologies. Preventing money laundering -SCB policy and standards. Guidelines on customer norms on...»

Operational risk management: Implementing a Bayesian Network for foreign exchange and money market settlement

Economics & finance   |   Finance   |   Theses   |   03/23/2009   |   .doc   |   114 pages
Document abstract : « risk losses in the financial industry usually occur One is external; banking regulatory compliance (Basel realizing that good operational risk management is a ...»

Synopsis abstract : «Introduction. Motivation and Problem Description. Objectives of the research. Outline of the thesis. Operational risk, foreign exchange and money market. Basel II, operational risk. Review of operational risk methods. Models for quantification and...»

Effect of change in Basel standards in the Banking Industry

Economics & finance   |   Finance   |   Indian project   |   04/15/2009   |   .doc   |   38 pages
Document abstract : « The Basel II framework is the product of extensive multiyear dialogues with the banking industry regarding evolving best-practice risk-management techniques in ...»

Synopsis abstract : «Introduction. The concept of Basel-III norms in Indian banks. Research methodology. An abstract of market discipline. Data analysis and presentations. List of tables. Scheduled commercial banks. Capital adequacy ratio – Scheduled...»

Competition in the banking industry

Economics & finance   |   Finance   |   Presentation   |   01/16/2009   |   .doc   |   4 pages
Document abstract : « prudential standards and the enforcement of good internal risk management practices. Throughout this report, we will deal with competition in banking industry. ...»

Synopsis abstract : «Report written by Benoit BALESTA.. The effects of competition.. Positive effects of competition in the banking industry.. Negative effects of competition in the banking industry.. Control and limits to impose to competition in...»

An in-depth project on Barclay's Finance

Economics & finance   |   Finance   |   Term papers   |   04/01/2009   |   .doc   |   14 pages
Document abstract : « up MIS for decision making and better management of assets and liabilities and risk assumed which in capital formation in the banking industry are also ...»

Synopsis abstract : «Introduction (industry profile). The changing paradigm of banking. Economic scenario at a global level. The company profile. Nature of business. Background and inception. Vision , mission and quality policy. Services provided by Barclays...»

Analysis of the banking sector with respect to six banks: Public sector & private sector

Economics & finance   |   Finance   |   Indian project   |   03/31/2009   |   .doc   |   19 pages
Document abstract : « have created a paradigm shift in the banking industry. on the way to recovery, the banking sector will quality as well as greater attention to risk management. ...»

Synopsis abstract : «Introduction. Objective of the study. Main objective. Sub objective. Hypothesis and method of study. Research methodology. Data collection technique. Indian banking industry profile. Major reforms undertaken by the industry. Micro economic scenario...»

Valuating transformation through net interest margin and asset-liability matching: The case of CFM

Business & market   |   Management   |   Case study   |   01/15/2009   |   .doc   |   3 pages
Document abstract : « to that, I will soon work as a financial auditor specialized in banking industry, where transformation process is the main activity and risk management is the ...»

Synopsis abstract : «Research question.. Optimizing the risk-adjusted performance.. Identifying risks.. Measuring risks.. Managing risks.. Motivation & theoretical or empirical backgroung.. Motivation.. Theoretical background.. Empirical background.. Data &...»

Efficiency of tele-marketing activities and its viability

Business & market   |   Marketing   |   Term papers   |   05/20/2009   |   .doc   |   24 pages
Document abstract : « It is now migrating to a risk-based supervision Top Bank on Management Quality parameter: Business Second overall in Banking Industry : Financial Express BRIS ...»

Synopsis abstract : «Introduction. The nationalized banks. MNC's banks in India. Marketing of banking products. Industry profile of ABN AMRO. The three global strategic business units. Consumer & commercial clients . Private clients & asset management...»

Employee training and development

Business & market   |   Human resources   |   Term papers   |   03/17/2009   |   .doc   |   9 pages
Document abstract : « as part of the RBI's liberalization of the Indian Banking Industry in 1994. 4. The Asian Banker Excellence in Retail Banking Risk Management Award in India for ...»

Synopsis abstract : «Conceptual framework. Introduction. Concept and nature of human resources management. Objectives of human resources management. Importance of HRM. Features of Human Resources Management. A part of management discipline. As a process. As a continuous...»

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