Discuss if banks should be mandated to implement regulations regarding the conduct of bank employees as it relate to their possible involvement with the criminal world and or facilitating crime against it’s customers.
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Discuss if banks should be mandated to implement regulations regarding the conduct of bank employees as it relate to their possible involvement with the criminal world and or facilitating crime against it’s customers.
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- Give at least one non-bank financial institution in the Philippines and explain the following: A.) Name of Institution B.) Brief History of the Institution c.) Identify the rights and power of the Institution. How do they apply it in their company?Explain the relationship between money laundering and tax evasion ?Using deception to obtain personal information from various financial institutions is?
- Discuss how risk and compliance are related in banks.What are the key functions of compliance and risk management, and discus with a detailed explanation how it relates to bankingIn the movie "The Rogue Trader," what were the unethical practices of Nick Leeson which caused the downfall of Barings Bank, the world's second oldest merchant bank? What factors could have contributed to his unethical behavior?
- Examine some of the difficulties associated with the financial system and how these challenges have been addressed by the Banks and Specialised Deposit Taking Institutions Act 2016 (Act 930).The challenges that have been addressed by the Banks and Specialised Deposit Taking Institutions Act 2016 (Act 930)Discuss why it is necessary for government to spy on its citizens in the name of fighting cybercrime.
- Anti-Money Laundering and Terrorist Financing Strategies- Discuss with examples, JP Morgan Chase Bank institution approaches and strategies to combat money laundering and terrorist financing issues.Discuss and Explain the basic risk faced by financial intermediaries. • Financing risk • Refinancing risk • Credit risk • Foreign investment risk • Political risk • Liquidity risk • Market riskExplain the concept of ethics in banking