Essays about: "Non-Bank institution"

Found 2 essays containing the words Non-Bank institution.

1. 1. The Practice of project management in new product development : A study of Microfinance Institutions in Sub-Saharan Africa

   University essay from Handelshögskolan vid Umeå universitet

   Author : Monica Ampomah; [2011]
   Keywords : Microfinance institutions; new product development; project management; Sub-Saharan Africa.;

   Abstract : Microfinance is the provision of credit/loans to poor individuals for the purpose of income generation. The Sub-Saharan African region which is among the poorest areas in the world is thought to be one of the regions where the microfinance industry is dynamic and growing in terms of acceptance and patronage. READ MORE

3. 2. Prevalence of money laundering and its compliance in “Commercial Banks of Lahore, Pakistan”

   University essay from Blekinge Tekniska Högskola/Sektionen för management

   Author : Ajmal Raza; [2008]
   Keywords : Money laundering; Anti money laundering; Compliance; Base l; Basel II; Know Your Customer KYC ; Non-Bank institution; Data Protection; Dormant Accounts; Terrorist Financing; Financial Action Task Force FATF ; Transaction Monitoring ;

   Abstract : Main objective of this thesis is to discuss the method of money laundering used in Pakistan. We will discuss all this with help of a Processes and systems of banks in Pakistan. READ MORE