Project Part 1 Task 1: Outline Security Policy First World Bank Savings and Loan; a financial institution that offers banking services (loans and deposits). The bank would like to provide online banking services to the customers, which includes online credit card use for loan applications. Recommendations are based on such factors as: ownership total cost, scalability, and reliability. Decisions and recommendations made need to be appropriate from the CIA triad perspective. My team’s…
The BB&T Corporation (Branch Banking & Trust) is one of the largest financial services holding companies in the U.S. with $184.7 billion in assets and market capitalization of $28.9 billion, as of March 31, 2014. BB&T, Based in Winston-Salem, N.C., operates 1,824 financial centers in 12 states and offers a full range of consumer and commercial banking, securities brokerage, asset management, mortgage, and insurance products and services (BBT.com, 2015). We will discuss the ethical dilemma within…
LIar's poker by Michael Lewis is a non-fictional semi-autobiographical book on the Wall Street firm Salomon Brothers. The beginning of the book follows a young Michael Lewis, fresh out of school and looking for a job. By chance, he meets scouts from Salomon Brothers at a fancy dinner at St. James’s Palace. Where he is offered a spot in their training program, which he accepts. In the training program he leans about how to trade and sell bonds as well as about the firm's culture. After describing…
commercial bank which is operated in Maldives and they serve the entire Maldives with the largest banking network system. Over 250000 thousand customers, 66 ATMs in 19 atolls, cash agents in 95 islands, 3500 POS machines, 2000 dhoni banking trips, 16000 pension payments, over 8 billion loans to individual and business, 600 million government loan scheme and over 839 jobs with 1/3 in atolls BML provides modern banking services and products to meet the customers’ expectations to fulfill their…
Raghav Gangarapu is a Database Administrator that works for the insurance firm, Allstate. Allstate is the the second largest personal lines insurer in the country. The corporation offers a variety of packages mainly in the property and casualty sector of insurance. Being a Database Administrator for Allstate, caused Raghav to be immersed a complex sample set of millions of people confidential insurance information. Raghav’s job is to create, update, and protect the databases Allstate uses for…
CHAPTER I 1.0 INTRODUCTION 1.1 ORGANIZATIONAL BACKGROUND PT Astra International is the biggest independent manufacturing company in south Asia. This company was established in 1957, the company is located in Jakarta, Indonesia before 1990’s, and this company name was PT Astra International Incorporated. There are several types of businesses that were developed by PT Astra International. They developed their businesses all over the world and they are engaged in many types of product and services,…
Project Title- Recruitment & selection in ICICI bankObjectives- The objective of my study is to understand and critically analyzed the recruitment & selection procedure at ICICI bank Ltd. 1-To know the prospect or recruitment and selection procedure. 2-To identify the recruitment and selection of ICICI bank. 3-To examine how recruitment and selection affect the performance or development of ICICI bank. 4-To access the challenges associated with the recruitment and selection practice of the ICICI…
Jibriel Mijalli T/TH 9:30AM Steinke First Citizens Bank was founded in 1979 by a group of local businessmen with one purpose in mind: to provide a healthy banking environment for local business and individuals. The doors first opened on July 8, 1980, operating underling a local management and conservative governing philosophy. First Citizens Bank mission is to be able to continually improve in management and technological improvements so they can always offer the same or better support…
Significant connection between the capital ratio and profitability is not restricted to USA local banking industry as a study of 18 countries from 1986-1989 explained that Capital ratio impacts bank profitability positively even thought such association restricted to sate own banks (Molyneux & Thornton, 1992). They also mentioned that a positive association…
ASSIGNMENT REPORT ON FAKE BANK ACCOUNTS SCAM IN WELLS FARGO BANK USA 1. Describe what happened. The case in discussion here is opening of unauthorized and fake bank accounts by employees of Wells Fargo Bank all over US. Various employees in Wells Fargo Retail stores all over the country signed up customers for various products like a new checking accounts, debit accounts, credit card accounts without their approval or consent. The employees then used to transfer money from the customers…