|
|
|
|
|
Gülsah Atagan, Aylin Kavak
Pág. 34 - 57
If we looked at the oldest fraud and its history, it goes to until the invention of money (about 750 th year B.C ).There is also certain range of fraud in the barter system. After merchandise commoditizati...
ver más
|
|
|
|
|
|
|
|
|
|
|
John E. Marthinsen and Steven R. Gordon
The failure of major banks in 2023, such as Silicon Valley Bank (SVB), Signature Bank, First Republic Bank, and Credit Suisse, points to the continuing need for financial institutions to price liquidity risk properly and for financial systems to find alt...
ver más
|
|
|
|
|
|
|
|
|
|
|
Meng Li, Jiqiang Liu and Yeping Yang
Data governance is an extremely important protection and management measure throughout the entire life cycle of data. However, there are still data governance issues, such as data security risks, data privacy breaches, and difficulties in data management...
ver más
|
|
|
|
|
|
|
|
|
|
|
Meng Li, Jiqiang Liu and Yeping Yang
With the rapid growth of customer data in financial institutions, such as trusts, issues of data quality have become increasingly prominent. The main challenge lies in constructing an effective evaluation method that ensures accurate and efficient assess...
ver más
|
|
|
|
|
|
|
|
|
|
|
Olegs Cernisevs, Yelena Popova and Dmitrijs Cernisevs
Risk management is a highly important issue for Fintech companies; moreover, it is very specific and puts forward the serious requirements toward the top management of any financial institution. This study was devoted to specifying the risk factors affec...
ver más
|
|
|
|
|
|
|
|
|
|
|
Mathias Mandla Manguzvane and Sibusiso Blessing Ngobese
The accelerated growth and interconnectedness of financial institutions and movement towards products and activities outside the regulatory purview have been met with huge concerns. South Africa is one of the emerging economies that this conundrum has be...
ver más
|
|
|
|
|
|
|
|
|
|
|
Mduduzi Biyase, Talent Zwane, Precious Mncayi and Mokgadi Maleka
While technological innovation and financial development are broadly credited as important drivers of economic growth of developed nations, their impact on inequality (especially in emerging economies) remains understudied. Thus, the objective of this st...
ver más
|
|
|
|
|
|
|
|
|
|
|
Cheng-Kun Wang, Mohammad Masukujjaman, Syed Shah Alam, Ismail Ahmad, Chieh-Yu Lin and Yi-Hui Ho
This study aims to explore the effects of service-quality dimensions on the customer satisfaction of non-banking financial institutions in an emerging economy by adopting the renowned SERVPERF model. To verify the proposed model, data was collected from ...
ver más
|
|
|
|
|
|
|
|
|
|
|
Ayoub Kyoud, Cherif El Msiyah and Jaouad Madkour
The Moroccan banking system suffered a significant impact due to the extreme market conditions caused by the COVID-19 outbreak, which led to an increase in non-performance loans. This, in turn, reduced the value of banks? assets and their ability to meet...
ver más
|
|
|
|
|
|
|
|
|
|
|
Fawad Ali Mangi, Guoxin Su and Minjie Zhang
The study of business process analysis and optimisation has attracted significant scholarly interest in the recent past, due to its integral role in boosting organisational performance. A specific area of focus within this broader research field is proce...
ver más
|
|
|
|
|
|