Search Results - BANKING OPERATION AND DOCUMENTATION

SYNERGY OF INFORMATION COMMUNICATION TECHNOLOGIES AND THE BANKING SYSTEM IN THE FUNCTIONING OF SUCCESSFUL BANKING OPERATIONS by Dario Kovačević, Karolina Štefanac, Dominika Crnjac Milić

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Types of Risk in Banking Operations – Categorization and Definitions by Adamowicz Tomasz

“…Particular attention was paid to documents published by banking supervision authorities. …”
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Improving banks’ Operating Efficiency with Corporate Clients by V. D. Smirnov

“…The author studies the recent changes in the operating conditions of commercial banks regarding servicing corporate clients. …”
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"Donor milk banking: Improving the future". A survey on the operation of the European donor human milk banks. by Eva Kontopodi, Sertac Arslanoglu, Urszula Bernatowicz-Lojko, Enrico Bertino, Maria Enrica Bettinelli, Rachel Buffin, Tanya Cassidy, Ruurd M van Elburg, Corina Gebauer, Anne Grovslien, Kasper Hettinga, Ioanna Ioannou, Daniel Klotz, Radmila Mileusnić-Milenović, Guido E Moro, Jean-Charles Picaud, Bernd Stahl, Gillian Weaver, Johannes B van Goudoever, Aleksandra Wesolowska

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FEATURES OF THE SCHEMES OF CASH PAYMENTS AND BANKING OPERATIONS WITH MONEY LAUNDERING by Irina N. Mihailova

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Operational Risk Assessment of Commercial Banks’ Supply Chain Finance by Wenying Xie, Juan He, Fuyou Huang, Jun Ren

“…A tailored copula function is developed to capture the dependency structure between various risk cells, and the Monte Carlo algorithm is utilized to compute operational risk values. An empirical investigation is conducted using SCF loss data from commercial banks, creating a comprehensive database documenting over 400 entries of SCF loss events from 2012 to 2022. …”
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Applying the Meta-Synthesis Method in Banking Operational Risk Management Methodology by Hamed Naderi, Mohammad Ali Rastegar

“…In recent years, after the economic crises, the value of operational risk assessment has been observed in the financial industry, while the biggest impact of operational risk has been on the banking industry. …”
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Analysis of Forecasting Documents for the Socio-Economic Development of the Russian Arctic by Tatiana P. Skufina, Sergey V. Baranov, Vera P. Samarina

“…The methodological peculiarity of the research is to take into account geopolitical, national, regional, industrial factors and development trends on the basis of using: 1) the analysis results of real and perspective global trends recorded in statistical indicators, forecast documents of the IMF, WTO, Central Bank, Ministry of Economic Development of Russia; 2) generalizations, comparisons of official forecasts and development plans of the AZRF adopted at the federal, regional levels, as well as forecasts, plans of corporations operating in the AZRF; 3) analysis of real statistical data using the author's econometric models. …”
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Active operations of Ashgabat branch of Russian-Asian Commercial Bank (1905–1917) by B. A. Alimdjanov

“…The main goal of the article is to reveal the active operations of the Russian-Asian Commercial Bank in the formation of market relations in the traditional economy of the outskirts of the Russian Empire. …”
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EFFECT OF THE BANK OF RISK CAPITAL ADEQUACY RATIO (CAR) ON FOREIGN EXCHANGE NATIONAL PRIVATE BANKS by Debby Cynthia Ananda Sari, Herizon Herizon

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Pengaruh risiko usaha terhadap rasio kecukupan modal inti (TIER 1) pada bank-bank kelompok buku 3 dan buku 4 by Adi Isa Ansori, Herizon Herizon

“…Simultaneously, LDR, IPR, APB, NPL, IRR, PDN, BOPO, and FBIR, as represented by liquidity risk, credit risk, market risk, and operational risk partially have significant effect on Core CAR (TIER 1) in Bank group of book 3 and book 4.…”
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Predicting the Likelihood of Operational Risk Occurrence in the Banking Industry Using Machine Learning Algorithms by Hamed Naderi, Mohammad Ali Rastegar Sorkhe, Bakhtiar Ostadi, Mehrdad Kargari

“…This study investigates and predicts the likelihood of operational risk occurrence in the banking industry using machine learning algorithms. …”
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Evaluating the Effectiveness of Allocated Bank Loans to Agriculture Sector in Khorasan Razavi Province, Iran by S.A. Mohaddes Hosseni, S.M. Fahimifard, A. Sadeghi

“…The results showed that the logic of granting facilities is of high level and among its indicators; the degree of compliance of facilities with upstream documents is the most logic. The quality of performance of the facility is low and among its indicators, the proportionality of the type and amount of bank guarantee, and the rate of interest repayment with the expected rate of return has the lowest performance. …”
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Operational cost savings: Blockchain-driven back-office automation and syndicated loan growth in U.S. banks by Maksym Ivasenko, Serhiy Frolov, Mykhaylo Heyenko, Nataliia Kolodnenko, Viktoriia Datsenko

“…This article highlights the results of a study investigating whether the growth of syndicated loan activity among US commercial banks was driven by measurable operational cost savings through blockchain-powered back-office automation. …”
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Audit of Bank Lending Transactions Accounting when Applying International Standards by O. V. Kurnykina

“…The article discusses methodological recommendations for the formation of an accounting audit program and accounting policy in relation to the bank’s credit operations in the light of the requirements of international standards. …”
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Financial Performance of Islamic Commercial Banks Through Efficiency Levels and Non-Performing Financing Before and During The Covid-19 Pandemic by Taudlikhul Afkar, Ferry Hariawan, Fauziyah Fauziyah, Shinta Clarita Dwi Shera

“…Keywords: operating expenses and operational income, non-performing financing, financial performance, Islamic banking, covid-19.…”
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Transparency and bank risk-taking in GCC Islamic banking by Samir Srairi

“…This study examines the impact of corporate transparency on bank risk for a sample of 29 Islamic banks operating in five Gulf Cooperation Council countries over the period 2013–2016. …”
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A hybrid blockchain overlay for secure and compliant document management and tokenisation in public and enterprise systems by Benjamin Brooks, Luigi Lunardon, Alessio Pagani

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E-BANKING: A CASE STUDY OF ASKARI COMMERCIAL BANK PAKISTAN by Muhammad Shakil AHMAD, Shahid RASHID, Muhammad Tahir MASOOD, Ehtesham UL MUJEEB

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SHARIA BANKING IN INDONESIA by Ade GUNAWAN, Tsalis SYAIFUDDIN

“…The results of this study conclude that the characteristics of the Sharia banking management system in Indonesia are operating based on the principle of profit sharing and avoiding speculative activities in financial transactions. …”
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