Essays about: "related review of data bank"

Showing result 1 - 5 of 7 essays containing the words related review of data bank.

  1. 1. Comprehending the concept of AML risk management: From ostrich policy to number one priority

    University essay from Göteborgs universitet/Graduate School

    Author : Viktor Löfgren; Anton Melkersson; [2020-07-01]
    Keywords : AML; Governance; Competing logics; Risk management; AML regulation; Nordic bank scandal;

    Abstract : Purpose : Regulators are combating money laundering through legislation and banks work intensively with AML related activities. The purpose of this report is, therefore, to understand how the public and regulatory environment affect how a Nordic bank conducts risk management practices and organize to mitigate risks connected to violating AML legislation. READ MORE

  3. 2. The Growth of the Swedish Corporate Bond Market

    University essay from Göteborgs universitet/Graduate School

    Author : Sofie Björhn; Sofie Johnsson; [2015-07-07]
    Keywords : Corporate bonds; Corporate bond market; Swedish corporate bond market; Financial market; Capital market; Credit market; Regulations; Basel Accords; CRD; Capital requirements directive; Central bank rate; Risk; High yield; Investment grade; GDP; Market development; Financial Innovation; Financial crisis;

    Abstract : Abstract: Since the early 2000s the Swedish corporate bond market has experienced a significant growth. This study does, through a quantitative method, research and discuss the factors that are the main drivers of growth in the Swedish corporate bond market and how they are related. READ MORE

  4. 3. A closer look into the feasibility of future large scale land reclamation.

    University essay from KTH/Fastigheter och byggande

    Author : Michael de Lange; [2014]
    Keywords : Land Reclamation; World Population; Social; Economical; Environmental; Sustainability;

    Abstract : Despite the fact that on average less children are being born and calming messages that the population issue has basically solved itself, the world population is continuously growing. Around mid century it is estimated that approximately 70 per cent of the world’s population will be living in urban environments. READ MORE

  5. 4. Inter-industry collaborations in the Swedish mobile payments market

    University essay from KTH/Industriell ekonomi och organisation (Inst.)

    Author : Mikael Edbor; Erica Soltanieh; [2013]
    Keywords : inter-industry; collaboration; mobile payment; bank; merchant; branchöverskrivande; samarbete; mobila betalningar; bank; handel;

    Abstract : The rapid development of technology is quickly changing the everyday lives of people, and it is now possible to use a mobile phone to pay at the checkout in stores. However, being able to pay with a mobile phone has no intrinsic value over existing payment methods, and thus banks have to find a way to add value to their mobile payment services through inter-industry collaboration with other actors. READ MORE

  6. 5. Factors influencing the choice of a bank : An international student perspective

    University essay from Företagsekonomi

    Author : Vitalina Pishchenko; Pooja Parekh; [2013]
    Keywords : International; factors; students;

    Abstract : Purpose: The purposeof this thesis is to identify what factors influence international students in their choice of a bank.Literature review: A review of previous research about bank selection criteria related to students as well as a few examples of bank choice studies in the general population is presented. READ MORE