Essays about: "money banking"

Showing result 1 - 5 of 60 essays containing the words money banking.

  1. 1. Sustainability performance and market risk. A study of the banking sector

    University essay from Umeå universitet/Företagsekonomi

    Author : Arvid Särkiniemi; Oskar Lindman; [2023]
    Keywords : risk; market risk; sustainability performance; corporate management; bank management; CSR; panel data; parametric VaR; non-parametric VaR; CVaR; VaR; Historical simulation; bank sector; the financial sector; ESG; financial performance.;

    Abstract : The financial crisis of 2007-2008 highlighted the societal impacts of bank risk-taking. A strong focus on maximizing profits for shareholders combined with a disregard for, and  underestimation of risks led to the downfall of large banks such as Lehman Brothers and multiple other banks getting bailed out by several governments and other banks. READ MORE

  3. 2. How did Swedbank live up to the demands of its shareholders and the public in a legitimate way? : A case study of the money laundering scandal at Swedbank.

    University essay from Uppsala universitet/Företagsekonomiska institutionen

    Author : Johan Andersson; Bushra Rasheed; [2023]
    Keywords : Stakeholders; legitimacy; Swedbank;

    Abstract : The money laundering scandal at Swedbank has in the past been investigated from different perspectives. There appeared to be a lack of studies which investigated banking scandals in the financial service sector using the stakeholder theory and the legitimacy theory. READ MORE

  4. 3. The 'Mask' of Banks: A Multiple Case Study of Impression Management Strategies in Disclosures for Money Laundering Scandals

    University essay from Handelshögskolan i Stockholm/Institutionen för redovisning och finansiering

    Author : Anqi Lu; Wenxuan Wang; [2022]
    Keywords : impression management; money laundering; banking industry; accounting narrative; the role of accounting;

    Abstract : This thesis examines how banks involved in the money laundering scandal have applied various impression management strategies in their accounting narratives as reactions to the public. We conducted a discourse analysis of four case banks' related disclosures from when they were exposed to the scandal until now. READ MORE

  5. 4. Classification Method of Financial Behaviour Through Means of Machine Learning : Can a classification method created using bank transaction and machine learning help individuals to understand their spending behavior?

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Yilei Cheng; Akhmed Al-Sayed; [2022]
    Keywords : machine learning; bank transactions; classification; spending behaviour; overspending; money awareness.; maskininlärning; banktransaktioner; klassificering; utgiftsbeteende; överutgifter; finansiell kunskap.;

    Abstract : With the current fast transformation from physical cash to digitized banking systems, there are more and more people that are at risk of overspending without realizing it. There are methods and researches done that are targeted at incorporating machine learning in identifying fraudulent transactions and credit scores but currently there is no research done in categorizing people’s behaviour based on transaction records using machine learning techniques. READ MORE

  6. 5. Behavioral Patterns of Sweden ́s Millennials in Their Investment Activities for Fintech Product Development : An Empirical Study of Millennial Consumers in Sweden

    University essay from KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Author : Asmik Arakelian; Kira Zhukova; [2022]
    Keywords : Fintech; Personal Investing; Personal Savings; Behavioural Research; Product Development; Fintech; Personlig Investering; Personligt Sparande; Beteendeforskning; Produktutveckling;

    Abstract : With the development of technologies, as well as the introduction of new regulations, the banking sector is facing increasing competition from Fintech startups and companies. This weakens the monopoly of banks on financial services, which can now be provided by various kinds of companies. READ MORE