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Essay

Ethics in Finance(Banking)

Essay specific features

 

Issue:

Business

 

Written by:

Marisela J

 

Date added:

January 9, 2014

 

Level:

University

 

Grade:

A

 

No of pages / words:

19 / 5117

 

Was viewed:

5370 times

 

Rating of current essay:

 
Essay content:

The Identity of the Client is Always Known to the Bank 6 2. Preserving Documents 7 3. Protection of Personal Data 7 Code of conduct 8 3 Money Laundering 8 Money laundering - Interpol's definition 8 Actions to combat money laundering 10 Anti ? money laundering (Citigroup) 11 The Citigroup Anti-Money Laundering Program 12 4 Fraud 12 Definition of Fraud 12 Credit Card Fraud 13 TYPES OF POSSIBLE CREDIT CARD FRAUD 13 Preventing Card Fraud 18 PHISHING 18 How to recognize potential phishing scams? 19 Basic email advice 19 1 Introduction Ethics is the integrity measure, which evaluates the values, norms and rules that constitute the base for individual and social relationships, from a moral perspective...
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It means "choosing the good over the bad, the right over the wrong, the fair over the unfair". Since banks, in a modern day society, almost everywhere play an important role which includes unifying and intermediary roles between the fund-supplying and fund-demanding sides of the society, executing savings and investment functions, are obliged to obey certain ethical principles of the banking profession and organizational ethics...
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General issues of this essay:
banks Charles Banks Dennis Banks Banks and the Economy Banks banks in uae commercial banks disclosures in indian banks Ethics in Finance(Banking) GULF BANKS WITH BASEL II Indian Banks Merging Banks Us Central Banks tyra banks marketing in Vietnamese banks
 

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