Organized retail crime

Royal Bank of Scotland The Royal Bank of Scotland (RBS) was founded in 1727. It was one of the retail banking subsidiaries of The Royal Bank of Scotland Group (RBS Group) and also the second bank operated in Scotland beside the Bank of Scotland, which was founded in 1695. The growing of Royal Bank of Scotland was significantly good especially between 18th to 19th century. RBS mainly operated as a retail banking that provides banking services for personal, business as well as corporate customers.…

About Raiffeisenbank Bulgaria Raiffeisenbank Bulgaria is a subsidiary of Raiffeisen Bank International AG (RBI) which is one of the leading banks in Austria, Central and Eastern Europe. Raiffeisenbank Bulgaria (RBB) is rated by the international agency Fitch with the rating BBB+, in the long term, and is fully licensed for operations in Bulgaria and abroad, according to the Bulgarian Law on Banking and Credit Activities. RBI has a well-developed network of daughter companies in countries…

Introduction to Bank of Maldives PLC (BML Bank of Maldives PLC (BML) is the biggest 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…

appointed by us international Bank ICICI is located in India with more than 19 office worldwide. strength point: With assets worth more than $ 27 billion, Bank Muscat leading financial services in Oman with a strong presence in corporate banking, retail banking, investment banking, Islamic banking services, treasury, private banking and asset management. The bank has the largest distribution network of 149,645 ATMs and cash deposit machines device and more than 10,000 POS terminals.…

2 BACKGROUND Standard Chartered PLC is a British multinational financial institution headquartered in London (England). Sir John Peace is the chairman of the board and Bill Winters is the group CEO. In India, Standard Chartered Bank (S.C.B.) has been in operation since 1858 and is India’s largest international bank with 99 branches in 42 cities . The bank’s Indian operations are headed by Sunil Kaushal (CEO) and is headquartered in Mumbai. 3 SOCIAL RESPONSIBILITY ACCORDING TO STANDARD…

1. Gotham City Bank’s current HR strategy is using bargain laborers. In other words, they are operating with an external labor orientation and a cost leadership HR strategy. An example of this HR strategy at work, is the fact that the bank predominantly uses part-time employees to fill the teller position. Subsequently, there is a high turnover rate amongst these workers and the bank is forced to hire externally in order to fill open positions. Another example of this strategy is that their…

5. Progress of SHGS in India a. Linkage Model SHG - Bank Linkage Programme was launched in 1992by NABARD. This was first time SHGs were directly financed by banks. According to NABARD about 5.8 crore poor households have been linked with banking system through this model. The Indian Model is a “Linkage Model", as it is based on strengths of various partners: - The NGOs, the rural poor and banks. b. Financial Support RBI advises commercial banks to consider lending to SHGs as part of their rural…

Punjab National Bank Introduction Punjab National Bank shortly referred to as PNB is an Indian commercial services company that has its base in New Delhi, the capital city of India. It was founded in the year 1894, the bank has more than 5,800 branch offices and more than 6,000 ATM centers spread over nearly 764 towns. The bank aids more than 80 million customers. Punjab National Bank is one amongst the Big Four banks of the Indian banks along with ICICI Bank, State Bank of India, and Bank of…

CIMB-Principal Asset Management Berhad (CIMB-Principal) is a premier asset management corporation with local investment abilities. Established in 1995, it is one of the largest asset management corporations in Malaysia with local footmark covering Singapore, Indonesia and Thailand. CIMB-Principal aims to be Southeast Asia’s most valued investment management company offering whole asset management solutions. It manufactures and allocates a comprehensive range of unit trust funds, and achieves…

Management Style Philip Morris Bangladesh (PMB) is a full affiliate of the parent company Philip Morris International (PMI). PMB operates under PMI’s Asia Pacific Region headquartered in Hong Kong. Since its inception in 1847 in London (UK), Philip Morris has evolved into a global corporation. Accordingly, the management style of the company has also evolved with time. As a full affiliate of the parent company, PMB also follows a dynamic management in terms of style and practices similar to the…