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Development of normative-legislative provision of state-banking partnership in Ukraine

Marvan Muzher, Hussein Muzher
2020 Middle European Scientific Bulletin  
The priority plan of changes is outlined, which takes the following form: amending the legislation on public-private partnership for the purpose of its uniform application and interpretation; introduction  ...  of a unified procedure for all types of state-bank partnership agreements; development of an authorized state body responsible for the development of state-banking partnership in Ukraine; strengthening  ...  Recommendations for the Application of the Methodology for Detecting Risks of Public-Private Partnership, their Evaluation and Determining the Form of Management"; Order "Some Issues of Performance Analysis  ... 
doi:10.47494/mesb.2020.2.11 fatcat:zzjrlwwcjrdjzetzfujgd5fzuq

Introducing E-Government in developing countries analysis of Egyptian e-Government services

Othoman Elaswad, Christian Damsgaard Jensen
2016 2016 IST-Africa Week Conference  
Online Identification and Authentication is an essential requirement for providing e-services.  ...  Egypt is one of the NAC, which has implemented online identification and authentication services that are widely recognized as the most advanced among the NAC.  ...  forms, one for updating personal information and the other for requesting to subscribe to the Ahly net service.  The bank issues a National Bank of Egypt Identity number (NBEID) that consists of 8 digits  ... 
doi:10.1109/istafrica.2016.7530669 fatcat:hdycdq6ixrgflaf6gafko7vft4

THE APPLICATION OF RISK MANAGEMENT TO MINIMIZE THE RISK OF BAD DEBTS IN PT. BANK MANDIRI

Dwi Urip Wardoyo, Emeralda Diva Vania, Septiani Wahyuningrum
2022 Jurnal Kelola: Jurnal Ilmu Sosial  
Due to the large amount of these funds, as for the regulations issued by Bank Indonesia regarding the implementation of risk management for commercial banks with Bank Indonesia Circular Letter No.7/3DPNP  ...  This research aims to find out the application of risk management at PT Bank Mandiri. The type of research is descriptive research with a qualitative approach.  ...  Process of Identification, Measurement, Monitoring, and Risk Management Information System PT Bank Mandiri has established a process for identification, measurement, monitoring, risk control, and a risk  ... 
doi:10.54783/jk.v4i2.487 fatcat:3temfhqroncprobnwaszhbmye4

Design and Implementation of a Unified Identity Number System in Nigeria Using Object Oriented Programming Approach

Ukabuiro Ikenna Kelechi, Onwubiko Davidson Chisom
2021 The International Journal of Science & Technoledge  
The ways in which such a system is implemented vary among countries, but in most cases, citizens are issued an identification number upon reaching legal age, or when they are born.  ...  There is no legal requirement to have an SSN if it is not required for social security or taxation purposes, but in practice one is required for many other purposes, for example to open a bank account  ...  The bank verification number (BVN) is tied to the banking sector and can only be issued by that industry.  ... 
doi:10.24940/theijst/2021/v9/i7/st2107-013 fatcat:w4fn5swtu5f2vpwmaqknhznvdm

ANALYSIS OF PAYMENT CARDS FRAUD TRANSACTIONS AND MEASURES TO PREVENT THEM

KHAYALADDIN R. TAGHIYEV, TAMERLAN H. RUSTAMOV, ARAZ A. HASANZADE
2021 Economic innovations  
The causes of payment card fraud, the main forms and types of possible fraudulent transactions and areas of payment card fraud were further classified and investigated.Research results.  ...  At the same time, the ways of using different methods for the implementation of fraudulent transactions were analyzed.  ...  Timely detection of fraudulent operations and identification and implementation of preventive measures have always been in the focus of regulatory and supervisory authorities, banks and other financial  ... 
doi:10.31520/ei.2021.23.2(79).172-184 fatcat:5enufjfqujgnbmmjxh55t4epxy

EKYC Mobile Application using Optical Character Recognition

Yash Kumar, Gaurav Sharma, Komal Sakpal, Audumbar Umbare, Terna Engineering College
2020 International Journal of Engineering Research and  
for banking purposes like creating a bank account, applying for a loan, and various other business purposes, for the purpose of convenience and saving time.  ...  The app will use OCR (Optical Character Recognition) to minimize the typing errors and thus fills up the form without errors, saving valuable time.  ...  The app will use OCR (Optical Character Recognition) to minimize the typing errors and thus fills up the form without errors, saving valuable time. II.  ... 
doi:10.17577/ijertv9is020418 fatcat:g5bhrr6b5fdvvcccphveb3qf7m

Biometrics Technologies Implementation in Internet Banking Reduce Security Issues?

M.K. Normalini, T. Ramayah
2012 Procedia - Social and Behavioral Sciences  
One of the main issues in Malaysia related to Internet banking is the weak security in Internet banking application.  ...  For these transactions, data need to be readily available for the genuine people who want to have access, and it must be kept securely from imposters.  ...  Past literature above shows the acceptance and biometric technology implementation and it has been implemented in certain government departments, the issues that it is new and impossible to implement in  ... 
doi:10.1016/j.sbspro.2012.11.135 fatcat:qmlgmgpgpfhvlltn572aye3yoy

Implementation Issues for Developing Credit Card Software for Mobile Phones

Sukhwant Kaur
2012 International Journal of Information and Electronics Engineering  
This paper focuses on various implementation issues of this application where mobile phone will act as a credit card.  ...  The vendor machine validates the credit card data with the corresponding bank in standard fashion and issue the receipt [2]. Thus this eliminates the need for carrying credit card physically.  ...  The bank will take details like name, mobile number, IMEI (International Mobile Equipment Identity) number, address, type of card, etc. from the user and store it in bank application database.  ... 
doi:10.7763/ijiee.2012.v2.215 fatcat:ofpoobpvkzgzjadxsbytu5sqwu

BANKING PROJECT FINANCING OF PUBLIC-PRIVATE PARTNERSHIP AND ITS ROLE IN ENSURING PUBLIC WELFARE

Bohdana Shuliuk, Volodymyr Horyn
2022 Financial and credit activity problems of theory and practice  
It is substantiated that the peculiarity of the application of PPP project financing is the creation of a special project company, which is responsible for mobilizing financial resources for project implementation  ...  It is proved that in modern conditions the role of project bank lending in the sources of project financing is growing rapidly, and the role of banks in this process is much wider than in traditional forms  ...  Realization of the set purpose provides identification of immanent signs of project financing in the field of PPP, estimation of tendencies of its application in Ukraine and identification of factors of  ... 
doi:10.55643/fcaptp.2.43.2022.3695 fatcat:b572wpt27jakxdiewecsu76z3i

The risk of non-compliance in the context of a banking business model

Ewa Losiewicz-Dniestrzanska, Adam Nosowski
2017 New Trends and Issues Proceedings on Humanities and Social Sciences  
and of treating it not only as an onerous restriction, but also as a stimulator of changes and the search for new solutions.  ...  Particular emphasis is placed on the challenges that are generated by the need for compliance in the context of the created value and its relationship with customer experience, and in the context of the  ...  These types of issues are particularly important when the bank decides to implement a new business model for one of its units/business lines or when it introduces basic components of delivering value -  ... 
doi:10.18844/gjhss.v3i4.1566 fatcat:fxx4rjv5era4hifqqftnnncbuy

TRENDS OF FRAUD OPERATIONS ON THE BANKING MARKET AND APPROACHES OF CYBERSECURITY AS-SESSMENT

O. Kuzmenko, N. Pilina, R. Pilin
2020 Efektyvna ekonomika  
Cybersecurity problems in banks, types of cyber fraud, and types of software that have been developed and implemented in recent years.  ...  It is presented a graphical visualization of the main risks, the growth of which is expected soon. It is formed the rating of the most common types of fraud in banks.  ...  Надана Formulation of the problem in general form and its relation to important scientific or practical tasks: The relevance of the issue of the theft from bank accounts is beyond doubt.  ... 
doi:10.32702/2307-2105-2020.5.11 fatcat:vsgpu2bm65dyvbcarlr5q2wfta

Defending the Soft Clause of the Letter of Credit

Guirong Jiang, Xiaoyan Tie
2019 Proceedings of Business and Economic Studies  
Starting with the causes of the soft clause of L/C, this paper analyzes the methods of recognization and preventive measures, Providing knowledge and skills reserve for international trade students which  ...  Identify by the type Difficult to implement It will be very difficult to implement, often can not be completed within the specified time, it will bring while implementing the terms of the risk is difficult  ...  In other words, the credit terms are soft applicant or the issuing bank to operate unilaterally, makes an irrevocable L/C disguised forms a revocable L/C.  ... 
doi:10.26689/pbes.v2i5.896 fatcat:anlciienv5a65owojfvmoraqgi

Application of PUF-Enabled RFID Tags in Electronic Banking

Saeed Mehmandoust, Reza Ebrahimi Atani
2011 International Journal of Computer Science & Information Technology (IJCSIT)  
Radio Frequency Identification (RFID) tags have a variety of applications in e-banking. For effective utilization of the technology, this should be reinforced toward security holes and attacks.  ...  We propose solutions based on physical unclonable functions (PUF) and provide a suitable security protocol for tag authentication in off-line environments.  ...  This way the bank can identify its client upon her arrival to bank environment so the type of facilities can be determined.  ... 
doi:10.5121/ijcsit.2011.3214 fatcat:n66rlou3qrelbhuwusbiz3cvlu

Network Penetration and Testing in a Rural Banking Environment in Ghana

Wellington Amponsah, Simon Amonovi, Kwabena Gyeke-Lartey, Taiwo E. Ajagunsegun
2020 International Journal of Innovative Science and Research Technology  
Information security issue is vital and more critical when it wants to implement and apply IT into its operations.  ...  Cyber-threats and the measures necessary to counter them in the Banking industry are the major security issue of the hour that the bank is facing.  ...  PROBLEM STATEMENT Information security issue is vital and more critical when it wants to implement and apply IT into its operations.  ... 
doi:10.38124/ijisrt20jul162 fatcat:rrd46o3yrzglvif3turo55g63i

A Study of Development of Human Resource Information Systems HRIS and its Effectiveness in the Banking Sector of India

Akshay Ramesh Taskar, Anshul Pratap Singh Raghuwanshi, Alan Antony
2018 International Journal of Management Studies  
From the information acquired it was observed that HRIS identifies vacancies, precisely investigate each and every job position, its job identification and provide training needs of organizations.  ...  This paper is based on the information collected by interviewing Branch Managers & HR Managers in the banking sector in Nasik and Indore region of India to identify the effectiveness of HRIS.  ...  It enhances the identification of unfilled positions accurately and analyzes each job position with its title in an organization.  ... 
doi:10.18843/ijms/v5is5/18 fatcat:3lxl6nuxuvc3xpisrqy67px3ni
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