film Frank Abagnale Jr was an intelligent man‚ one of the most successful con men in history. Frank lived as a pilot‚ a doctor and a lawyer all before his 21st birthday. The primary technique he used was defrauding banks using different fake cheque schemes eventually amounting to over 2.5 million dollars. Much of what Frank accomplished defied believability. There were many factors that motivated Frank to become so successful at bank freud and many factors that kept him running from and towards
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Chapter-1 [pic] Introduction 1.1. Introduction of report: Now-a-day’s banking sector is modernizing and expanding its hand in different financial events every day. At the same time the Banking process is becoming faster‚ easier and is becoming either. In order to surviving the competitive filed of the banking sector all organization are looking for better service opportunities to provide their fellow clients. So it has becoming essential for every person to have some idea
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E.E-BANKING: There is no official definition of this term‚ but it generally implies a service that allows customers to use some form of computer to access account-specific information and possibly conduct transactions form a remote location – such as home or at the workplace. The obvious advantage to the consumer is convenience – one bank recently used the advertising motto “bank naked” to emphasize the customer’s freedom to conduct routine banking transactions from the comfort and security of
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Part A Employment Internal Control Weakness Specific risk of fraud or error Weakness of authorization procedures‚ According to case‚ Miss Knag call Simon Black to advise him on the relevant salary or wage to be paid to that employee. The risk is new employees would be higher than normal ones. In addition‚ it may give the leader a chance to add the employees who do not actually on work in order to cheat the money from company. Weakness of authorization procedures According to case‚ company has
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TABLE OF CONTENTS COPY RIGHT` i DECLARATION ii CERTIFICATION iii ACKNOWLEDGEMENT iv DEDICATION v EXECUTIVE SUMMARY vi LIST OF ABBREVIATIONS viii 1.0 CHAPTER ONE 1 1.1 INTRODUCTION 1 1.2 HISTORICAL BACKGROUND 2 1.3 PRODUCTS OFFERED 3 1.3 VISION 17 1.4 MISSION 17 1.5 VALUES 17 2.0 CHAPTER TWO 18 2.1 LITERATURE REVIEW 18 3.0 CHAPTER THREE 20 3.1 WORK DONE AND LESSONS LEARNT 20 3.1.1 UNDER BUSINESS BANKING DEPARTMENT 20 3.1.1.1Customer service section 20 3.1.2 Personal
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Chapter 24--Form & Content -Negotiable instruments (instruments): drafts‚ checks‚ promissory notes‚ and certificates of deposit. -Utilized in the sale of goods and services as well as financing businesses. The use of negotiable instruments has increased to such an extent that payments made with these instruments‚ checks in particular‚ are now many times greater than payments made with cash‚ which now is used primarily for smaller transactions. The utilization of checks has decreased due
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Introduction Now the world became dynamic. Nobody in this competitive arena will be successful until he is not linked with practical orientation. So in this regard internship program provides a good hope to connect the theoretical knowledge with practical knowledge. Banks are the major financial institutions which intermediate between actual lenders and actual borrowers. For this intermediation‚ banks are to play actual lenders and charge actual borrowers. This internship report on Jamuna Bank
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will further discuss three types of negotiable instruments. a) Scenario Ms Ednah worked as a civil servant throughout her life until she recently retired. She was given her benefit using a cheque from Vilimo Bank. She wants to know the relationship she has with the bank she intends to deposit the cheque with and whether herself and the bank have any rights and duties to each other. A bank is a dealer in capital or money. The Banking and Financial Services Act defines a bank as a company
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LAW (BANKING) 255 Take Home Test Semester 1‚ 2011 Name: Lin Dongyu Student Number: 14671458 Due date: 21/04/2011 Total word: 997 words Briefly explain‚ by reference to case law‚ why it is difficult to define the term “the business of banking”. For the term “the business of banking”‚ the statute definition is inadequately‚ even some statute laws can help with the understanding about “the business of banking” but the definitions they are provided still not adequate (Waldeck & Giardina)
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Introduction : Modern banks play an important role in the economic development of a country. Commercial banks are the primary contributors to the economy of a country. Commercial banks are profit making institutions that holds the deposits of individuals and business. As banks are profit earning concerns‚ they collect deposit at the lowest possible cost and provide loans and advances at higher cost. The differences between two are the profit for the bank. The banks also role plays the human resources
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