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Essays 511 - 540

Information Technology Knowledge Needed by a Risk or Security Manager

nuts and bolts of I.T., or is a cursory knowledge sufficient? In part, the answer lies in management ideology. Do managers need to...

Banking Leadership

The bank has evolved into a regional bank, with a clientele of individual consumers and small to medium sized businesses (Washingt...

Firm's Value, Total Capital Structure, and Debt Proportion

also is included, and can be significant. Regardless of whether the firm pays dividends to its shareholders, both the debt ...

Banking Strategy and Regulatory Measures

are directed and by which controls are implemented (Nouy, 2000; p. 3). The benefits of good corporate governance include im...

NCPS

handling the companys money, a background check is in order. No one wants to hire someone whose credentials are false or who has s...

Bank of England, Inflation, Unemployment, and the Rational Expectations Theory

policies: one would be estimating future inflation rates on past performance, even in the light of Bank of England policies which ...

Effects of Banking Deregulation

there are so many fewer distinct banks now than at the end of the 1980s. One of the casualties of the "new economy" was to be the...

China Bank Branch Establishment and Risks

company, China Unicom and had been made it what appeared to be a stable market (Doebele, 2000). Other political risks may be as wi...

Duties and Responsibilities of the Compliance Officer

to one that helps a company stay on the straight and narrow in terms of reporting and generally doing business. Before beg...

UK Banking Services, Compliance, and Vulnerabilities

aspects of compliance. It is the compliance officers job, in other words, to ensure that a financial institution is not only in co...

International Business and Bank Selection

and we do" (Reason, 2003; p. 79). In the early years of the new century, the organization also was found to be implicated in seve...

Questioins Answered Regarding Bank Risk

increase, the Federal Reserve base rates had increased during this time by 1.25% which had a knock on effect as the bank raised it...

Senior Citizens and Financial Abuse

view According to experts, financial abuse is when someone uses another persons property or assets -- and in the case of t...

United Kingdom Online Banking

In five pages this paper discusses banking on the Internet as it relates to the United Kingdom in a consideration of social and co...

U.S. Banking and Money

In eighteen pages this report examines U.S. monetary and banking systems with a consideration of money supply and the role played ...

COBOL and Chase Manhattan, A New Way?

The programming language COBOL is discussed in relation to modern corporations, particularly Chase Manhattan Bank. One of the firs...

Global Brokerage Activity and the Influence of Technology

In fifteen pages this paper discusses how technology has influenced investment banking activities in the United States, Great Brit...

Banking Industry and Computer Technology

banking, and so on. Workplaces are good places to examine how the dreams and dilemmas of computerization really work out for larg...

Globalization and Canadian Governance

Iin twelve pages the governance of Canada is discussed in a consideration of the effects of globalization and recent issues involv...

GAP Bank Analysis

In five pages this tutorial demonstrates GAP analysis calculations and explains the steps involved in calculating the duration gap...

Banking Crisis in Japan

which bank credit was requested by a chaebol [a collection of South Koreas government, banking system and big conglomerates]. The...

Investment Bank Goldman Sachs

In fifteen pages this paper provides a history of the bank, offers a SWOT and financial analysis of its current position, and also...

Lloyd's TSB Private Banking Marketing

In six pages this paper discusses the marketing alternatives and resource application of an industry that caters to wealthy client...

The Internet, Security, and Financial Institutions

systems have become automated, the more opportunity there is for security to be breached. This is not always something which impli...

Examination of the Investment Banking Industry

In nine pages this paper examines the investment banking industry in a consideration of employment, risks, and outlook. Five sour...

Banking Regulation and Auditor Independence

In a paper consisting of ten pages this paper examines efforts to assure auditor independence through SEC rule S7-13-00 and the ba...

Issues Pertaining to Interest Rates

In ten pages this paper examines whether or not the Federal Reserve's lowering of U.S. interest rates should be adopted by the Ban...

Economy of Turkey and the Impact of the Failed Turkish Banking System

In twenty pages this paper examines how the failed Turkish banking system contributed to the country's economic collapse. Eleven ...

Change and the UK Accounting Regulatory Framework

In ten pages the problems with the United Kingdom's accounting regulatory framework are examined in a consideration of such cases ...

Ohio's Banc One's Technological Approach

In five pages Harvard Case Study 9 582 091 on the technology approaches of Banc One of Ohio and how this led to its banking indust...