Author: George Mathewes CoffinPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 172
Book Description
Hand-book for Bank Officers
Author: George Mathewes CoffinPublisher:
ISBN:
Category : Banks and banking
Languages : en
Pages : 172
Book Description
Bank Officer's Handbook of Commercial Banking Law
Author: Milton R. SchroederPublisher: Warren Gorham & Lamont
ISBN:
Category : Law
Languages : en
Pages : 1418
Book Description
Pratt's Hand Book for Bank Directors and Officers
Author: A.S. Pratt & SonsPublisher:
ISBN:
Category : Banking law
Languages : en
Pages : 80
Book Description
The Handbook of Banking Technology
Author: Tim WalkerPublisher: John Wiley & Sons
ISBN: 1119328012
Category : Business & Economics
Languages : en
Pages : 403
Book Description
Competitive advantage in banking comes from effective use of technology The Handbook of Banking Technology provides a blueprint for the future of banking, with deep insight into the technologies at the heart of the industry. The rapid evolution of IT brings continual change and demand for investment — yet keeping pace with these changes has become an essential part of doing business. This book describes how banks can harness the power of current and upcoming technology to add business value and gain a competitive advantage; you'll learn how banks are using technology to drive business today, and which emerging trends are likely to drive the evolution of banking over the next decade. Regulation is playing an ever increasing role in banking and the impact of regulatory change on technology and the management of it are discussed — while mandatory changes put pressure on many of our high street banking brands, their ability to adapt and utilise technology will have a fundamental impact on their success in the rapidly changing marketplace. Technology costs can amount to 15 per cent or more of operational costs and bank leaders need to be able to make informed decisions about technology investments in light of the potential benefits. This book explores the depth and breadth of banking technology to help decision makers stay up to date and drive better business. Assess your current technology against the new banking paradigms Procure the systems needed to protect the bottom line Implement newer technology more efficiently and effectively Ensure compliance and drive value with appropriate technology management Technological change is driven by mass adoption of new channels, innovation from new entrants, and by banks themselves as a means of increasing revenue and reducing costs. The Handbook of Banking Technology offers a comprehensive look at the role of technology in banking, and the impact it will have in the coming years.
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Author: James R. RichardsPublisher: CRC Press
ISBN: 9781420048728
Category : Law
Languages : en
Pages : 344
Book Description
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
The Keys to Banking Law
Author: Karol K. SparksPublisher: American Bar Association
ISBN: 9781614386988
Category : Banking law
Languages : en
Pages : 0
Book Description
This handbook provides the reader with a thorough history of banking law and illustrates how today's system of financial regulation is unlike anything else in the world. New and experienced lawyers representing banks need to understand a bank's specific structure, the importance of capital, and the new language that has formed. A reference list is included with definitions on current "Bank Speak."
Handbook for Bank Officers
Author: Geo; M. CoffinPublisher: Forgotten Books
ISBN: 9781330119617
Category : Business & Economics
Languages : en
Pages : 170
Book Description
Excerpt from Handbook for Bank Officers In preparing this (the third) edition of this work, some important additions have been made, the chief of which are two new chapters on the powers and duties of the President and Cashier, respectively. Though treating specially of the law and practice governing National banks, the volume, as it now stands, will be found valuable and useful to the officers of any commercial bank, for the reason that the National banking system embodies the very best features of commercial banking, as is conclusively shown by the wonderful success, growth and strength attained by it in a period of about twenty-five years. Perhaps the best proof of the merit of the work is the fact that it has reached a third edition in sixteen months time, a result largely owing to the commendation kindly expressed by some of the most prominent and successful bankers in all sections of the country. About the Publisher Forgotten Books publishes hundreds of thousands of rare and classic books. Find more at www.forgottenbooks.com This book is a reproduction of an important historical work. Forgotten Books uses state-of-the-art technology to digitally reconstruct the work, preserving the original format whilst repairing imperfections present in the aged copy. In rare cases, an imperfection in the original, such as a blemish or missing page, may be replicated in our edition. We do, however, repair the vast majority of imperfections successfully; any imperfections that remain are intentionally left to preserve the state of such historical works.
Handbook of Financial Stress Testing
Author: J. Doyne FarmerPublisher:
ISBN: 1108830730
Category : Mathematics
Languages : en
Pages : 729
Book Description
Discover current uses and future development of stress tests, the most innovative regulatory tool to prevent and fight financial crises.
Occupational Outlook Handbook
Author: Publisher:
ISBN:
Category : Employment forecasting
Languages : en
Pages : 908
Book Description
Handbook for Directors of Financial Institutions
Author: Benton E. GupPublisher: Edward Elgar Publishing
ISBN: 1848443935
Category : Business & Economics
Languages : en
Pages : 201
Book Description
The role of directors of financial institutions has changed significantly. Subsequent changes in regulation to protect shareholder and public interests have created new challenges for directors. This handbook provides advice from directors and regulators about what directors of financial institutions worldwide need to know to perform their duties.