Course - International Diploma in Compliance Assignment due date - 29th August‚ 2011 Industry - Banking Board Memorandum To : Board of Directors Executive Management Subject : Recommendations to promote the independence of the Compliance Function Date : 29th August‚ 2011 In reviewing last year regulator’ report on our bank‚ the bank have been imposed more than fifteen major violations from the regulators and some of the violations have got the bank into
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Mobile phones: blessing or curse? Discuss Nowadays mobile phones are everywhere: their bleeping ringtones go off behind you in the train; gormless-looking zombies stand around on the street “texting” illiterate messages to each other‚ while even children see them as an indispensable accessory. Clearly‚ mobile phones have come to be a normal and accepted part of most people’s lives‚ but does this necessarily mean they are a boon? I would say that while mobiles are potentially helpful in some
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INTRODUCTION & HISTORY OF BANKING BANKING [pic] Introduction India cannot have a healthy economy without a sound and effective banking system. The banking system should be hassle free and able to meet the new challenges posed by technology and other factors‚ both internal and external. In the past three decades‚ India’s banking system has earned several outstanding achievements to its credit. The most striking is its
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A service‚ especially designed for entities having a large number of branch transactions. Doorstep banking helps you save considerable time and effort. Result? More time to focus on your core business activities and accelerate the growth of your business. Doorstep Banking Services (DBS): A facility provided to customers where the bank appoints an agency to pick-up/Deliver cash‚ pick-up cheque or pick-up/deliver trade documents from the client’s doorstep. Its Convenient No travelling or
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they have to be extremely attached to their phone because no text is that important. A study was shown that most families that go out there is always someone using their mobile device at the function. When someone is using their phone while at a family function their not fully attentive to what’s going on.Being attached to a mobile phone isn’t a good things. It’s not a good thing because if a women has a son and he’s involved in an extracurricular activity like basketball and she’s to intuned into
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Green Banking In an increasingly eco-conscious market‚ many small businesses are finding creative ways to go green. Whether it’s improving their energy efficiency‚ buying organic products‚ composting or just turning off electronics at night‚ being green means all sorts of things to different people. One small thing you may not have considered is green banking. Most banks have at least one green initiative in place (or claim to)‚ and a few have made the extra effort to distinguish themselves
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the past ten years that has affected you personally? Has it made you better off or worse off? Why? Financial innovation has huge impact on our society. Those innovation are mostly making financial problems easier to deal with. For example ATM‚ e-banking… Financial innovations are saving a lot of transaction costs. For me the best innovation was ATM. Where ever you go you can pull out you money from ATM little fee if you are not using your bank ATM machine. I am a student studying abroad‚ for me
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Bank Organisation‚ Resource and Information 1. Introduction In modern society‚ banks‚ especially large international banks‚ are playing a more and more important role in people’s daily life‚ as an individual‚ banks provide interest that attract you to put money in‚ and also‚ when you want to set up a new business‚ banks are there to offer a help. However‚ the financial crisis warns that banks are not all about good‚ they can also be dangerous‚ the recognition
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the customers. Accordingly‚ SJIBL is offering different type of deposit scheme bearing highest rate of return. Mudarabah Deposit Scheme‚ Monthly income scheme and Millionaire scheme are the most popular offers that are completely innovation in the banking sector and widely accepted by the clients. With crumble down of the world economy‚ it is observed that the competition becomes intensive in the globalization process. Our country has also participated in the race for its existence. Therefore‚ it becomes
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Study of Marketing Strategies adopted by Micromax Mobiles Submitted by Name Umang Tibrewal Zehra Ladiwala Harsh Vardhan Mohta Nishad Nevgi Snehal Punjani Anish Rai Roll. No. 20 24 30 33 35 37 1 Table of Contents 1. Introduction ..................................................................................................................................................... 3 1.1 Company Profile............................................................................................
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