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Bank risk management in developing economies : addressing the unique challenges of domestic banks /
Bank Risk Management in Developing Economies: Addressing the Unique Challenges of Domestic Banks provides an up-to-date resource on how domestically-based banks in emerging economies can provide financial services for all economic sectors while also contributing to national economic development poli...
| Clasificación: | Libro Electrónico |
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| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Academic Press,
2016.
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| Temas: | |
| Acceso en línea: | Texto completo |
Tabla de Contenidos:
- Cover; Title page; Copyright page; Dedication; Contents; Preface; Background; Overview and target audience; Structure and orientation of the book; Benefits to target audience; Unique selling points; Part I
- Background and Overview; Chapter 1
- Risk, Uncertainty, and Banking Dynamics in Developing Economies; Learning focus and objectives; Expected learning outcomes; Overview of the subject matter; Distinguishing domestic banks from foreign banks subsidiaries; Realistically distinguishing domestic from foreign subsidiary banks; Conceptualizing and defining risk and uncertainty; Summary.
- Questions for discussion and reviewReferences; Further readings; Chapter 2
- Perspectives on Predisposition of Banking to Risk in Developing Economies; Learning focus and objectives; Expected learning outcomes; Overview of the subject matter; Common, but varying intensity of, proneness of banking to risk; Factors of general predisposition of banking to risk; Bank as Depository for Money; Cash as Bank Inventory; Insider Infidelity and Abuse; Money Dealing-Staking Other People's Money; Tendency to Overtrading; Taking on Financing and the Risks of Borrowers.
- Incidence and Complexities of Banking FraudsGaps in Adoption of Rules of Best Practice; Social Glorification of Wealth; Mitigating the intensity of the risk-proneness of domestic banks; Summary; Questions for discussion and review; References; Part II
- Paradigm Shift, Concerns, and Insights; Chapter 3
- Banking Revolution, Paradigm Shift, and Risk Management in Developing Economies; Learning focus and objectives; Expected learning outcomes; Overview of the subject matter; Anticipation, buildup, and dynamic of revolution in banking.
- Welcome, skepticism, and concern about banking revolution in developing economiesCreation, nature, and dynamics of novel risks in banking revolution; Internet Fraud (General); Phishing; Cybercrime; Cards Fraud; Mechanisms of novel risks in banking revolution; Hacking into Computers and Databases; Cloning Smartcard Chips and Websites; Theft of Identities of Bank Customers; Mitigating risks of revolution in banking; Bank Management's Roles in Novel Risks Control; Customer Education; Security of Bank Websites; Encryption of Data and Files; Adoption of Unique Banking Codes; Summary.
- Questions for discussion and reviewReferences; Chapter 4
- Enterprise Risk Management-A Paradigm Shift and Applications in Banking; Learning focus and objectives; Expected learning outcomes; Overview of the subject matter; Managing risks in domestic and foreign subsidiary banks; Life cycle of risk management process in banking; Defining Risk Control Contexts; Identifying Potential Risks; Analyzing Risk Events and Issues; Mitigating Impacts of Risks; Monitoring and Feedback; ERM concept-a paradigm shift and applications in banking; ERM hallmarks and strict applications in banking.