Banking Analysis Essay Examples and Topics. Page 3

257 samples

Safaricom’s Mobile Banking

When Safaricom launched M-PESA, it commissioned agents in different parts of the country; the agent's work was primarily to receive deposits from customers and electronically transfer this to the client's M-PESA account.
  • Pages: 15
  • Words: 4120

Hongkong and Shanghai Banking Corporation

Thomas Bart, who was the bank's manager during the early years of the 20th century, steered the bank to become the official bank for the Hong Kong government.
  • Pages: 2
  • Words: 581

Brisbane Savings and Investment Bank

By using the program, the auditors will be able to extract the information they require, analyze the information and be able to make appropriate recommendation.
  • Pages: 15
  • Words: 4106

Forecasting Process at Bank of Eureka

Using the data on the growth rate of Money and inflation, run a regression of the rate of inflation on the rate of growth of the money supply.
  • Pages: 2
  • Words: 505

Industrial and Commercial Bank of China

The aim of the Initial Public Offer was to upgrade its domestic operations and extend its lead in corporate lending and the potentially huge credit card market in China Due to the excellent performance of [...]
  • Pages: 2
  • Words: 573

How Saudi Banks Deal With Money Laundery

Money laundering can thus be defined as the illegal process of engaging in money transactions in which due to the origin or the function of the money, the identity, source, and the destination is hidden [...]
  • Pages: 20
  • Words: 5394

Barclay: Matt Barrett’s Journey-Winning Hearts and Minds

It utilizes its corporate banking capabilities and the fact that it is specialized in the provision of services to offer specific risk management solutions since they have a profound understanding of clients need and therefore [...]
  • Pages: 4
  • Words: 1100

Time Bank and Saudi Arabia

There is an established way through which the offers, requests and credit balances of the participants of the system are organized to enable a smooth running of the system.
  • Pages: 5
  • Words: 1371

Goldman Sachs Inc. Compensation Practice

The company compensation practices are in accordance with the requirement of the local laws and regulation as well as the regulations of the financial entities in the countries where the firm is operating.
  • Pages: 5
  • Words: 1386

Banking Industry Analysis

The central bank has emerged to be the greatest financial institution that controls the economy of any country. The European Central Bank bears a great responsibility to the rest of the EU community and the [...]
  • Pages: 2
  • Words: 696