Risk Management Principles for Electronic Banking
| Institution | UNIVERSITY |
| Course | BACHELOR OF BUSINESS... |
| Year | 1st Year |
| Semester | Unknown |
| Posted By | stephen oyake rabilo |
| File Type | |
| Pages | 35 Pages |
| File Size | 190.54 KB |
| Views | 8757 |
| Downloads | 0 |
| Price: |
Buy Now
|
Description
Continuing technological innovation and competition among existing banking organizations and new entrants have allowed for a much wider array of banking products and services to become accessible and delivered to retail and wholesale customers through an electronic distribution channel collectively referred to as e-banking. However, the rapid development of e-banking capabilities carries risks as well as benefits. The Basel Committee on Banking Supervision expects such risks to be recognised, addressed and managed by banking institutions in a prudent manner according to the fundamental characteristics and challenges of e-banking services. These characteristics include the unprecedented speed of change related to technological and customer service innovation, the ubiquitous and global nature of open electronic networks, the integration of ebanking applications with legacy computer systems and the increasing dependence of banks on third parties that provide the necessary information technology. While not creating inherently new risks, the Committee noted that these characteristics increased and modified some of the traditional risks associated with banking activities, in particular strategic,
operational, legal and reputational risks, thereby influencing the overall risk profile of
banking.
Below is the document preview.
Physical Planning Act
Trending!
In the interpratation rules, unless the context otherwise requires—
“applicant” means the owner, lessee or occupier, of land or premises and includes his duly authorized agent or representative; “building” has the meaning assigned to it by section 3 of the Act; “building line” means a line drawn across a plot such that no building or permanent
structure, except a wall of approved design enclosing the plot, may be within the area
contained between that line and the nearest road on which the plot has frontage; “business or commercial area” means any area or zone wherein the building will be permitted of business and commercial premises and such other building as the Director of Physical Planning may approve and includes land used as open space or
other public place;
63 Pages
7335 Views
0 Downloads
1.35 MB
BEHAVIOUR AND BEHAVIOUR MODIFICATION
The course reinforces aspects of positive change in behaviour that includes attitudes and problems as a result of misconduct. It explores ways in which behaviour may be said to be pathological and consequently the need for desirable positive amendment in behaviour and the ways this can be improved or brought about, as well as intervention techniques that can be used for this purpose. The course further seeks insight and special attention to the relationships between counsellor and client in transforming behaviour in therapy as well as general psychology including dealing with children, adolescence, mid-life crisis and adults. The influence of the therapist, the power of the counsellor – client relationship and their effects on psychological management are highlighted.
59 Pages
1859 Views
0 Downloads
1.34 MB
FINANCE & BUDGETING
Trending!
Financial Controls are processes, policies and procedures that are implemented to manage finances. It is the control of financial resources as they flow into the organization.They play a role in achieving an organization's financial goals. Controls may be implemented with accountabilities, responsibilities and automation.
21 Pages
7246 Views
0 Downloads
1.07 MB
HUMAN RESOURCE MANAGEMENT(HRM)
Trending!
HRM ensures that highly skilled and qualified employees with the abilities to perform
specific tasks are recruited, placed, trained, developed, and motivated to ensure that their maximum potential is tapped.
18 Pages
8568 Views
1 Downloads
778.97 KB
OFFICE ADMINISTRATION
Trending!
An office is any place set aside for work of clerical nature, It serves as the administrative centre of the organisation.
9 Pages
2065 Views
1 Downloads
512.11 KB
BUSINESS LAW SHORT NOTES
Trending!
Business law - is defined as rules that govern business relationships.It is the body of law which governs business activity. It is concerned with the day to day operations of a business e.g. regulations, licenses, contracts, accounting, taxes, etc. It governs the interactions between a business and its third party; - customers, vendors,
suppliers, society, etc.
11 Pages
8470 Views
2 Downloads
872.42 KB
PROJECT PLANNING & MANAGEMENT SHORT NOTES
Trending!
Project Planning relates to the use of schedules to plan and subsequently report progress within the project environment. Project management is the process of combining systems, techniques and knowledge to complete a project within established goals of time, budget and scope.
15 Pages
9466 Views
1 Downloads
742.38 KB
PRODUCTION MANAGEMENT
Trending!
Production is the process of producing goods from raw materials, It embraces all the processes of manufacturing goods and all those activities which help in the manufacture of the goods.
21 Pages
3640 Views
0 Downloads
624.85 KB
PLANT MAINTENANCE
Trending!
Plant maintenance is a combination of actions carried out to replace, repair, and service the machineries, components in a manufacturing plant so that it will continue to operate satisfactorily.
8 Pages
6442 Views
1 Downloads
679.75 KB
ENTREPRENEURSHIP LECTURE NOTES
Trending!
Entrepreneurship is the act of being an entrepreneur, which can be defined as "one who undertakes innovations, finance and business acumen in an effort to transform innovations into economic goods". This may result in new organizations or may be part of revitalizing mature organizations in response to a perceived opportunity. The most obvious form of entrepreneurship is that of starting new businesses
164 Pages
9356 Views
0 Downloads
1.91 MB