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Bank fraud : using technology to combat losses

Subramanian, Revathi - 2014

"Capitalize on technology to halt bank fraudExamining the technology that is needed to combat bank fraud, Bank Fraud … guidance to assess the technology necessary to battle fraud Features unique coverage of the history of fraud detection and … prevention in banking Explores the challenges of fraud detection in a financial services environment; understanding corporate …

Persistent link: https://www.econbiz.de/10010350580

Essays on malpractice in finance

Sakalauskaitė, Ieva - 2018

Persistent link: https://www.econbiz.de/10011944445

Bank fraud and the macroeconomy

Stewart, Robert T. - In: The journal of operational risk 11 (2016) 1, pp. 71-82

Persistent link: https://www.econbiz.de/10011518214

Manipulationen im Vertrieb

Altenseuer, Frank - In: Fraud Management in Kreditinstituten : Praktiken, …, (pp. 175-194). 2013

Persistent link: https://www.econbiz.de/10009792601

Ganzheitliches Fraud Management in Kreditinstituten

Jackmuth, Hans-Willi; Lamboy, Christian de; Zawilla, Peter - In: Fraud Management in Kreditinstituten : Praktiken, …, (pp. 1-34). 2013

Persistent link: https://www.econbiz.de/10009792615

Bank risk profiles and business model characteristics

Ercegovac, Roberto; Pečarić, Mario; Klinac, Ivica - In: Journal of central banking theory and practice 9 (2020) 3, pp. 107-121

Current research, especially after the financial crisis, highlights different key determinants of high risk bank profiles. The main aim of this paper is to test, through an empirical model, the impact of various determinants of bank business models on the bank risk with the purpose of enabling...

Persistent link: https://www.econbiz.de/10012306852