Relevant bibliographies by topics / Bank's departments

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Bank's departments'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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Journal articles on the topic "Bank's departments"

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KITAEVA, Zhanna S. "Economic analysis in the context of controlling the diversification of bank resource sources." International Accounting 28, no. 6 (2025): 93–107. https://doi.org/10.24891/ohjvvy.

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Subject. This article analyzes the diversification of funding sources for bank resources, which can be viewed as a procedure for internal control of the bank's resilience to external risks. Objectives. The article aims to develop an analytical methodology for assessing the structure, stability, and qualitative characteristics of financial sources of bank resources. Methods. For the study, I used systems and comprehensive approaches, methods of economic analysis, and statistical methods. Results. Based on the assessment of the diversification of funding sources for financial institutions, the a
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Shah, Mahmood Hussain, Nevena Rahneva, and Rizwan Ahmed. "Knowledge Management Practice at a Bulgarian Bank." International Journal of Knowledge Management 10, no. 3 (2014): 54–69. http://dx.doi.org/10.4018/ijkm.2014070104.

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This paper reports on knowledge management (KM) practices in the customer service and lending departments of one of Bulgaria's top retail banks and investigates how KM processes can be further improved. The Bank's KM activities have been studied using observations, interviews and informal discussions for data collection. Findings were compared and contrasted with existing literature in similar contexts. Although rudiments of knowledge sharing are evident from the KM activities in different departments of the bank, the limitations such as resistance to change of the implemented KM systems are i
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Nguyen, Duc Thinh. "FACTORS AFFECTING THE ASSET-LIABILITY MANAGEMENT AT MILITARY COMMERCIAL JOINT STOCK BANK." International Journal of Professional Business Review 9, no. 10 (2024): e04913. http://dx.doi.org/10.26668/businessreview/2024.v9i10.4913.

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Objective: The article analyzes the impact of factors affecting the asset-liability management at Military commercial joint stock bank, providing more empirical evidence on factors affecting the asset-liability management at military commercial joint stock bank. Theoretical Framework: This paper uses model factors affecting the asset-liability management at Military commercial joint stock bank Method: The research method uses a questionnaire survey of managers and employees of Military commercial joint stock bank in ALCO, Market Risk Management Department, Risk Management Division, Capital and
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Jatau E. D., Ma’an V. T., Ofakunrin A. O. D., Ntuhun B. D., and Damulak O. D. "Blood Transfusion Request and Utilization: The Trend in a Tertiary Health Care Centre in North Central Nigeria." International Blood Research & Reviews 14, no. 4 (2023): 105–11. http://dx.doi.org/10.9734/ibrr/2023/v14i4323.

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Background: An effective blood transfusion service is anchored on an adequate supply of safe blood and its components as well as its accessibility and appropriate clinical use. There is a contrast in blood supplies and utilization between the high, middle and low-income countries necessitating the formulation of appropriate modalities to ensure judicious use of blood while minimizing wastage.
 Aims: This study was aimed at assessing the blood transfusion request trend in our institution and its utilization with the intent of curtailing the wastage of safe blood for transfusion.
 Stud
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IVASHCHENKO, Alla, Tetiana HORODETSKA, and Sofiia MELESHKEVICH. "Overview of the current state of consumer lending in commercial banks of Ukraine and its organizational and economic support." Economics. Finances. Law 12, no. - (2021): 22–28. http://dx.doi.org/10.37634/efp.2021.12.5.

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The paper gives the theoretical basis of the peculiarities of the process of consumer lending in commercial banks – defines the economic essence of consumer credit, its objects, tools, stages of implementation and mechanisms for repayment of credit debt. An overview of the current state and development of bank consumer lending in Ukraine is presented. An analysis of the dynamics of assets and loan portfolio of Ukrainian banks, namely: analysis of loans to individuals and analysis of the volume and share of consumer loans in the total loans to individuals in the loan portfolio and assets of ban
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Abbas, Ayad Kadim. "Crisis Management Strategies in Iraqi Companies: A Case Study on the Banking Sector (Rafidain Bank as a Model)." International Journal Of Management And Economics Fundamental 5, no. 5 (2025): 57–64. https://doi.org/10.37547/ijmef/volume05issue05-12.

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This study aims to explore crisis management strategies at Rafidain Bank through a case study of the banking sector in Iraq. The sample was selected using a stratified random method, consisting of 200 employees from various departments within the bank, focusing on those in positions directly involved in crisis management strategies. Statistical methods such as descriptive analysis, factor analysis, regression analysis, and T-test and ANOVA were used to analyze data collected from surveys and interviews. The results indicate that the bank adopts effective strategies for crisis management, with
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ПРИМОСТКА, Людмила, Ірина КРАСНОВА та Юлія СТРІЛЬЧУК. "КОМПЛАЄНС: СУТНІСТЬ, МІЖНАРОДНІ СТАНДАРТИ ТА ПЕРСПЕКТИВИ РОЗВИТКУ ДЛЯ БАНКІВ УКРАЇНИ". Herald of Khmelnytskyi National University. Economic sciences 340, № 2 (2025): 150–58. https://doi.org/10.31891/2307-5740-2025-340-23.

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Compliance with the law is crucial to prevent legal, financial, and reputational risks, especially in the digital age. Ukrainian banks are looking for effective tools to develop compliance management systems. The theoretical generalisation enabled identifying the following approaches to understanding the essence of ‘compliance’: systemic, process, value, and functional. The presented approaches form a comprehensive understanding of the essence of the ‘compliance in a bank’ concept. An analytical review of international regulatory documents on the basics of integrity is carried out. The key pri
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Anikina, Irina Dmitrievna, and Akhmed Saba gaib Altamimi. "MODERN MECHANISMS OF CONTROL AND AUDIT OF FINANCIAL RISKS OF BANKS." Scientific Review: Theory and Practice 12, no. 4 (2022): 594–602. http://dx.doi.org/10.35679/2226-0226-2022-12-4-594-602.

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The article discusses the mechanisms of control and audit of financial risks of banks, regulatory sources that establish modern requirements for the reliability of the risk management system of banks. Internal control and internal audit in a bank is one of the most important tools of bank management. Control activities are designed to exclude the occurrence of unreasonable risks and threats to the security of the bank, which may affect its financial condition. Modern mechanisms of banking control and audit are associated with a risk management system, which is due to the need to maintain a suf
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Pirmoradian, Sajad, Azizeh Chalak, and Tabrizi Hossein Heidari. "Situation needs analysis: A framework for developing an ESP course tailored for Iranian bankers and finance professionals." International Journal of Language Studies 18, no. 3 (2024): 131–54. https://doi.org/10.5281/zenodo.12604578.

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International banking and its associated enterprises have experienced significant growth in recent times. As a result of this expansion, bank personnel must possess the ability to communicate appropriately, and effective English for Specific Purposes (ESP) programs need to be implemented accordingly. The present study investigated the language needs of bank employees in the International Banking Division (IBD) of Bank Melli Iran (BMI) using Dudley-Evans and St. John's (1998) needs analysis model. The research adopted a quantitative and descriptive methodology (1) to adequately describe the int
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Torianyk, Zhanna, Viktoriia Shevchenko, and Iryna Denchyk. "Innovation potantial management of a banking institution in the context of sustainable development." Galician economic journal 90, no. 5 (2024): 164–71. http://dx.doi.org/10.33108/galicianvisnyk_tntu2024.05.164.

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The article considers scientific approaches to the interpretation of the essence of innovation potential as one of the key factors of successful enterprise activity. It presents the general structure of the innovation potential of a banking institution in the form of a system of components, such as financial, personnel, marketing, material and technical, information, organizational, and it is proposed to expand this structure with elements of environmental and social components, which is extremely important in the context of sustainable development. It describes the process of managing the ban
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Dissertations / Theses on the topic "Bank's departments"

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Білопольська, Т. С. "Організація та методика управлінського обліку, як інформаційної основи оцінки підрозділів банку". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71551.

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У магістерській роботі досліджено теоретичні, методичні та практичні аспекти управлінського обліку в банківському секторі. Проведено аналіз використання інструментів управлінського обліку для оцінки підрозділів банку. Основною метою цього дослідження є вдосконалення методичних підходів до оцінки підрозділів банку у системі управлінського обліку банку.<br>В магистерской работе исследованы теоретические, методические и практические аспекты управленческого учета в банковском секторе. Проведен анализ использования инструментов управленческого учета для оценки подразделений банка. Основной целью да
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Kuang, Xiao Fang. "Competitive condition among major Chinese banks." Thesis, University of Macau, 2009. http://umaclib3.umac.mo/record=b1950313.

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Leeamornsiri, Joseph Nantawut. "The perceptions of human resource professionals in five Thai banks about the human resource development competencies and programs used during the merger and acquisition process." Connect to resource, 2005. http://rave.ohiolink.edu/etdc/view?acc%5Fnum=osu1125373712.

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Thesis (Ph. D.)--Ohio State University, 2005.<br>Title from first page of PDF file. Document formatted into pages; contains xv, 241 p.; also includes graphics. Includes bibliographical references (p. 195-201). Available online via OhioLINK's ETD Center
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Ng, Wing-hong Ringo. "Issues of inter-departmental cooperations in the provision of quality service in corporate banking /." Hong Kong : University of Hong Kong, 1996. http://sunzi.lib.hku.hk/hkuto/record.jsp?B18024877.

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Wang, Yu Fei. "Analysis on the efficiency of China's banking industry and the influencing factors." Thesis, University of Macau, 2012. http://umaclib3.umac.mo/record=b2580080.

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Tam, Regina Maria. "An evaluation of competitive advantage of Macau banks." Thesis, University of Macau, 1997. http://umaclib3.umac.mo/record=b1636256.

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Yao, Li Yan. "Stock markets, banks and economic growth : evidence from 10 Asian economies." Thesis, University of Macau, 2007. http://umaclib3.umac.mo/record=b1780576.

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Li, Hu. "Controlling risks in state-owned Commercial Banks of China." Thesis, University of Macau, 1999. http://umaclib3.umac.mo/record=b1636243.

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Tam, Pui Neng. "Asset and liability management of commercial banks in Macau." Thesis, University of Macau, 1997. http://umaclib3.umac.mo/record=b1636255.

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Karmanova, Kristina. "Internal audit in Lithuanian commercial banks : an important part of corporate governance or just another department?" Thesis, Uppsala universitet, Företagsekonomiska institutionen, 2013. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-202533.

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Purpose: the purpose of the thesis is to find out how Lithuanian commercial banks position their internal audit function within their organizational structure to overcome the tension of working with the management and keeping the distance to be able to report on them at the same time; and is internal audit function considered as one of the cornerstones of corporate governance. Moreover, comparison of banks is made to inspect any patterns, differences and similarities concerning the origin of the capital. Method: to answer the research question a qualitative approach was chosen: analysis of aud
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Books on the topic "Bank's departments"

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Treasury, HM. Departmental banking: A manual for government departments. HM Treasury, 1996.

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Tucker, Thomas C. Data processing cost and performance in community banks. Bank Administration Institute, 1985.

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Committee, Connecticut General Assembly Legislative Program Review and Investigations. Department of Banking. Legislative Program Review and Investigations Committee, 1993.

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Rasminsky, L. Canada as an International Banking Centre: A report to the Department of Finance. Dept. of Finance Canada, 1986.

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Canada. Department of Finance. Canada as an international banking centre: A report to the Department of Finance. Department of Finance, 1986.

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Committee, Florida Legislature Senate Governmental Operations. A review of the Union Bank Advisory Council in the Department of State. The Committee, 1990.

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Blackstone, D. Laurence. Credit department management. 2nd ed. Robert Morris Associates, 1993.

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Homenko, Elena. Banking law. INFRA-M Academic Publishing LLC., 2021. http://dx.doi.org/10.12737/1405583.

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The textbook contains a systematic presentation of the main institutions of banking law in accordance with the academic discipline "Banking Law", taught at the Department of Banking Law of the Moscow State Law University named after O. E. Kutafin (MSLA). It examines the banking system of the Russian Federation and its structure; the features of credit institutions as subjects of banking law; the legal basis of the national payment system, its relationship with the banking system of Russia; the legal regulation of the deposit insurance system; legislation on bank accounts; the main types of ban
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Danns, Donna E. The development and demise of the savings bank system in Guyana. Research Department, Bank of Guyana, 1986.

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Leonard, A. C. How to successfully manage an IT department under turbulent conditions: A case study. Idea Group Pub., 2003.

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Book chapters on the topic "Bank's departments"

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Schmitt, Bernard, Alvaro Cencini, and Xavier Bradley. "The division of banks in two departments." In Inflation, Unemployment and Capital Malformations. Routledge, 2021. http://dx.doi.org/10.4324/9780429428463-15.

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Kolbenhayerová, Katarína. "Postavení a role oddělení compliance v bance." In Interakce práva a ekonomie. Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.m210-9934-2021-17.

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This article will deal with the role and main activities of compliance department in banking system in the Czech Republic. The compliance department is an integral part of the bank’s management and control system. The author aims to define the main activities that the bank assigns to compliance, based on the analysis of legislation, i.e. the provision of such activities and processes through which compliance risk will be minimized in the bank. The author of the article also aims to define the difference between the function and the position of compliance in the bank.
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Broad, Robin. "29. ‘Knowledge management’: a case study of the World Bank’s Research Department." In Deconstructing Development Discourse. Practical Action Publishing, 2010. http://dx.doi.org/10.3362/9781780440095.029.

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Husz, Orsi. "Making Finance Familiar: Gender and the Domestication of Banks." In Palgrave Studies in Economic History. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-77653-3_3.

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Abstract This chapter highlights the new involvement of banks in family life, through the prism of gender and domesticity. I analyse bank adverts and campaigns directed at women, especially a recurring campaign by Handelsbanken for housewives in the 1960s. Interpreting these events as performances of the marketisation of domestic money and of the domestication of banking services, I argue that by playing on emotions, family life, consumerism and, literally, everydayness, the campaigns mobilised femininity to domesticate a new financial mindset—for women and men alike. The bank presented itself
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Murdoch, Callum, Lisa Keppler, Tillem Burlace, and Christine Wörlen. "Using a Realist Framework to Overcome Evaluation Challenges in the Uncertain Landscape of Carbon Finance." In Transformational Change for People and the Planet. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-78853-7_9.

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AbstractIn 2013, the United Kingdom Department for International Development and the Department of Business, Energy, and Industrial Strategy published a business case for the Carbon Market Finance Programme (CMFP). The core mandate: to build capacity and develop aids for least developed countries in sub-Saharan Africa to access finance via the carbon market. The chosen strategy involved signing emission reduction purchase agreements with private sector enterprises, using the United Nations Framework Convention for Climate Change’s Clean Development Mechanism (CDM) to verify generation of trade
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Schmitt, Bernard, Alvaro Cencini, and Xavier Bradley. "The economy equipped with a network of deposit banks all divided into three departments will be totally free from empty emissions." In Inflation, Unemployment and Capital Malformations. Routledge, 2021. http://dx.doi.org/10.4324/9780429428463-16.

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Shah, Mahmood Hussain, Nevena Rahneva, and Rizwan Ahmed. "Knowledge Management Practice at a Bulgarian Bank." In Business Intelligence. IGI Global, 2016. http://dx.doi.org/10.4018/978-1-4666-9562-7.ch084.

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This chapter reports on knowledge management (KM) practices in the customer service and lending departments of one of Bulgaria's top retail banks and investigates how KM processes can be further improved. The Bank's KM activities have been studied using observations, interviews and informal discussions for data collection. Findings were compared and contrasted with existing literature in similar contexts. Although rudiments of knowledge sharing are evident from the KM activities in different departments of the bank, the limitations such as resistance to change of the implemented KM systems are
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Hyman, Louis. "How Commercial Bankers Discovered Consumer Credit." In Debtor Nation. Princeton University Press, 2011. http://dx.doi.org/10.23943/princeton/9780691140681.003.0004.

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This chapter focuses on personal loan departments. On May 4, 1928, National City Bank opened the nation's first personal loan department. Curiously, despite the popularity of the department and despite the prominence of National City Bank—one of the country's largest commercial banks—few other banks opened their own personal loan departments in the late 1920s. Nonetheless, by the end of the 1930s, personal loans were a standard part of commercial banks' offerings. The chapter then asks why banks would begin to loan to consumers in the middle of the 1930s when jobs were so precarious, rather th
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Van Den Meerssche, Dimitri. "Law’s Metamorphosis—Rupture, Reconstruction and Recollection." In The World Bank's Lawyers. Oxford University PressOxford, 2022. http://dx.doi.org/10.1093/oso/9780192846495.003.0004.

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Abstract Part II explores the institutional interventions, cosmopolitan aspirations and changes in legal culture enacted and embodied by Roberto Dañino, General Counsel from 2003 to 2006. Chapter 4 starts by exploring the difficulties facing the legal department in the context of President James Wolfensohn’s arrival and Shihata’s later departure. It shows how, in Shihata’s shadow, ‘the law had become fossilized’. Second, the chapter analyses the crisis narratives and strategies adopted by Dañino to make the legal department ‘relevant again’. It traces the managerial changes he instated, which
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Cordray, Richard. "Teaming Up for Consumers." In Watchdog. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780197502990.003.0011.

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The Consumer Financial Protection Bureau partnered with other federal and state officials to increase consumer protections. It worked with the Department of Defense and the Judge Advocate General’s Corps to investigate and stop predatory lenders from targeting servicemembers. It worked with the Department of Education and state attorneys general to halt fraudulent practices at for-profit colleges and cancel hundreds of millions of dollars in debts where students were defrauded. It worked with the Education and Treasury Departments to rein in student loan servicers using sloppy and abusive prac
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Conference papers on the topic "Bank's departments"

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Ciobu, Stela, and Ion Cara. "Challenges of internal audit in the financial control system of banks." In International Scientific Conference “30 Years of Economic Reforms in the Republic of Moldova: Economic Progress via Innovation and Competitiveness”. Academy of Economic Studies of Moldova, 2022. http://dx.doi.org/10.53486/9789975155663.43.

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The issue of determining the quality of internal audit in the financial control system of banks is extremely important in order to maintain financial stability. Internal audit was not effective in many cases, mainly because of the combination of three factors: gradual audits, lack of understanding of the bank’s activity and inadequate followup of problems. The fragmented audit resulted from the structuring of the internal audit programs as a series of separate commitments on some activities within the same department or within the bank. Therefore, the introduction of information technology sys
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Ali Abdullah, Hatem. "The relationship between leadership duality and corporate governance characteristics." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/uhdicearnc/15.

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The study aimed to identify the nature of the relationship between the characteristics of leadership duality and corporate governance. SMART-PLS3). The study was applied in the field of private banks operating in Iraq, the city of Baghdad in particular, and six banks were selected, namely (International Development Bank, Babel Bank, Gulf Commercial Bank, Trans-Iraq Bank, Trade Bank of Iraq, Union Bank of Iraq), while the community of The study consisted of (department director, assistant director, division director, unit director) and the number of them was (160), from whom an intentional samp
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Ali Abdullah, Hatem. "The relationship between leadership duality and corporate governance characteristics." In 11th International Conference of Economic and Administrative Reform: Necessities and Challenges. University of Human Development, 2022. http://dx.doi.org/10.21928/icearnc/15.

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The study aimed to identify the nature of the relationship between the characteristics of leadership duality and corporate governance. SMART-PLS3). The study was applied in the field of private banks operating in Iraq, the city of Baghdad in particular, and six banks were selected, namely (International Development Bank, Babel Bank, Gulf Commercial Bank, Trans-Iraq Bank, Trade Bank of Iraq, Union Bank of Iraq), while the community of The study consisted of (department director, assistant director, division director, unit director) and the number of them was (160), from whom an intentional samp
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Plotnikova, Elena. "Operation of the Irkutsk Branch of the Russian-Chinese Bank in 1898–1910." In Irkutsk Historical and Economic Yearbook 2020. Baikal State University, 2020. http://dx.doi.org/10.17150/978-5-7253-3017-5.12.

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The article describes the work of the Irkutsk branch of the Russian-Chinese Bank from the moment of its formation to the further reorganization (1898–1910). The financial performance indicators of credit institution in the period from 1901 till 1907, as reflected in the inspection in November, 1908, are given. Examines the reasons for loss of the branch related to the General decline of the business sector of the regional economy. The article notes the moment when the Bank branch management changed. The article describes the prospects for the development of the Department in connection with th
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Petrík, Vladimír. "Improving Compliance and Sales Cooperation in Banks: a Preliminary Study." In Konfrence doktorandů. Vysoká škola finanční a správní, 2023. http://dx.doi.org/10.37355/kd-2023-07.

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The aim of the paper is to characterize interdepartmental Compliance – Sales relationships while servicing external customers and explore a potential for improving it in financial institutions in literature and practice of Czech Republic. The paper utilizes mainly exploratory qualitative research. Methods are literature review and qualitative context analysis for semi-structured interviews with 7 employees of 7 banks in Czech Republic. The results indicates that sales department is in the position of internal customer within a cooperation with compliance department. This cooperation might be i
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Wang, Jiang-Tao, and Hong Zhou. "The Application of the Analytical Hierarchy Process in Performance Evaluation System in Commercial Bank's IT Department." In 2008 Workshop on Power Electronics and Intelligent Transportation System (PEITS). IEEE, 2008. http://dx.doi.org/10.1109/peits.2008.114.

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Herianto, Herianto, Ratna Widyaningsih, and Ristiyan Ragil Putradianto. "Real-Time Assessment Software Development to Improve Learning Quality in Petroleum Engineering Department Using Computer Assisted Test Method." In LPPM UPN "VETERAN" Yogyakarta International Conference Series 2020. RSF Press & RESEARCH SYNERGY FOUNDATION, 2020. http://dx.doi.org/10.31098/pss.v1i1.194.

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In the previous period, to determine the ability of petroleum engineering students in mastering the concept of the field of knowledge, in general, a comprehensive exam was used by writing papers and being tested. This method is considered ineffective because of the large number of plagiarism cases and many students who take more than one semester to complete. Therefore, a breakthrough was made by creating a new method, namely the Computer Assisted Test with Real-Time Assessment software. The purpose of the replacement of this method is that students can master three areas of expertise and can
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Banta, Andrew, and Ngo Dinh Thinh. "An Instructional Cogeneration Laboratory Using Gas Turbine Technology." In ASME 1996 International Gas Turbine and Aeroengine Congress and Exhibition. American Society of Mechanical Engineers, 1996. http://dx.doi.org/10.1115/96-gt-197.

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The Mechanical Engineering Department at California State University, Sacramento (CSUS) has completed the design and constructed a $250,000 Instructional Cogeneration Laboratory devoted solely to undergraduate education. This facility will serve about 100 students per year in the Department’s Mechanical Engineering (ME) and Mechanical Engineering Technology (MET) programs. The major components are a 75 kW natural gas fired gas turbine-generator connected to a electrical load bank, a waste heat boiler, four heat exchangers, an absorption chiller and an existing cooling tower. Computer based dat
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Lazarević, Zlatko. "Sistem cevne zračne pošte UKCL, MF.ZTM, OI pridobitev dragocenega časa pri upravljanju delovnega procesa, ki zelo vpliva na kakovost obravnave bolnika in ima pomembno vlogo pri varnosti zaposlenih in bolnikov (COVID epidemija)." In Values, Competencies and Changes in Organizations. University of Maribor Press, 2021. http://dx.doi.org/10.18690/978-961-286-442-2.37.

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In the health sector, one of the biggest questions of modern time is the way of cutting cost while maintaining the same quality of service. Abroad, the use of pipe mail for the purpose of solving internal logistics and with that providing quality and adequacy of products and direct cut of costs related with the work force, is already widely present in hospitals. Transport with the use of pipe mail enables fast, safe and foremost economic content transfer. Hospitals abroad use the pipe mail mostly for: - transport of samples (swabs, blood, tissues) to laboratories, - transport of blood for the
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Roshupkina, Elena. "The Irkutsk History of the State Bank of Russia." In Irkutsk Historical and Economic Yearbook 2020. Baikal State University, 2020. http://dx.doi.org/10.17150/978-5-7253-3017-5.59.

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The article considers review of the N.I. Gavrilova’s and V.P. Shaherova’s monograph «The state bank in Irkutsk: from the Russian Empire to the present. To celebrate the 150th anniversary of the founding». The author analyzes the history of foudantion and development of Irkutsk department of the Bank of Russia on the basis of extensive archival material.
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Reports on the topic "Bank's departments"

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Funaro, Rita. Research Department: People and Products. Inter-American Development Bank, 2012. http://dx.doi.org/10.18235/0005968.

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This presentation brochure of the Inter-American Development Bank's Research Department (RES) contains general information intended for an external audience. This brochure promotes the department's activities which serve as inputs to Bank departments, governments, the academic community and public opinion in the region.
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Bouillon, César P., Pablo Fleiss, Roxana Pedraglio, Gunnar Gotz, Luis Fernando Corrales, and Andreia Barcellos. Technical Note: Policy-Based Lending at the IDB. Inter-American Development Bank, 2024. http://dx.doi.org/10.18235/0012925.

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This note presents findings and insights from different sources and constitutes the first building block for the Office of Evaluation and Oversights (OVE) policy-based lending evaluation. Prior evaluation work by OVE and the evaluation departments of other Multilateral Development Banks (MDBs), as well as Inter-American Development Bank's (IDB) project databases, provide a rich source of information on the use and characteristics of policy-based lending. This paper synthesizes findings and insights from: (i) OVE's 2015 review of the design and use of policy-based lending (document RE-485-6); (
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Schijman, Agustina, Yuri Soares, Ronald Myers, and Chloe Fevre. IDB-9: Review of the IDB Institutions for Growth and Social Welfare Strategy. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010527.

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This paper reviews the 2011 Sector Strategy on Institutions for Growth and Social Welfare (SIGS) of the Inter-American Development Bank (IDB, or Bank). The Strategy was produced as a requirement of the IDB-9 agreement. The review finds that the Strategy replicates a number of patterns observed in prior sector strategies. SIGS represents the first time that the Bank uses a modern definition of institutions; however, the concept of institutions is not incorporated as a guiding principle for setting priorities. Like other strategies, SIGS largely reflects the current work of the Bank, and also re
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Marto, Ricardo, Paola Buitrago, Agustina Schijman, et al. Country Program Evaluation: Jamaica 2009-2014. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0010600.

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This document presents an evaluation by the Office of Evaluation and Oversight (OVE) of the Country Program of the Inter-American Development Bank (IDB, or the Bank) with Jamaica over the period 2009-2014. It is OVE's third independent assessment of the Bank's program in Jamaica. Past evaluations covered the periods 1990-2002 (RE-310, October 2005) and 2003-2008 (RE-365, June 2010).According to the Bank's Protocol for Country Program Evaluations (CPEs) (RE-348-3), the main function of a CPE is "to provide information on Bank performance at the country level that is credible and useful, and tha
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Soares, Tatiana Fontes, Simon Lodato, Monika Huppi, Jose Claudio Linhares Pires, and Cheryl Gray. Fifth Independent Evaluation of SCF's Expanded Project Supervision Report Exercise. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010613.

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Each year the Structured and Corporate Finance Department (SCF) of the Inter-American Development Bank prepares a set of Expanded Project Supervision Reports (XPSRs). This Fifth Independent Evaluation Report presents the annual independent validation of the XPRSs by the Office of Evaluation and Oversight (OVE). The exercise has been carried out in line with the Good Practice Standards for Private Sector Operations issued by the multilateral development banks' Evaluation Cooperation Group. Each project is evaluated on four dimensions: Development Outcome, IDB Profitability, IDB Additionality, a
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Powell, Andrew, and Juan Francisco Martínez. Revelation of Expectations in Latin America (REVELA): No. 2 : June, 2007. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0008370.

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Revelation of Expectations in Latin America (REVELA) is a monthly publication published by the Inter-American Development Bank (IDB) Research Department (RES). The data comes from surveys of market participants conducted by Central Banks in Latin America. This document analyzes differences in market expectations for growth and inflation across countries and determines trends over time. This document was published in June of 2007.
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Hernández, María José, Mauricio Torres, Johanan Rivera, et al. Country Program Evaluation: Guatemala 2012-2016. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0010671.

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This Country Program Evaluation (CPE) for Guatemala covers the period 2012-2016. It is the fourth occasion on which OVE has evaluated the Bank's program with the country. The previous evaluations covered the periods 1993-2003 (document RE-304-2), 2004-2007 (document RE-352), and 2008-2011 (document RE-404). In the context of the 2016 merger of the Bank's private sector windows (the Structured and Corporate Financing Department and the Opportunities for the Majority Sector) with the Inter-American Investment Corporation (IIC), OVE has also been given the mandate of evaluating all operations fin
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Crespo, Anna Risi Vianna, and Juan Manuel Puerta. Evaluation of the IDB's Emerging and Sustainable Cities Initiative. Inter-American Development Bank, 2016. http://dx.doi.org/10.18235/0010668.

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The Emerging and Sustainable Cities Initiative (ESCI), launched in 2012, is the Bank's most recent response to the urban development needs in the region. Through ESCI the Inter-American Development Bank (IDB) aimed at redirecting its focus to improving urban planning practices and shaping development in midsize cities. OVE's evaluation aims to take stock of IDB's work with emerging cities through ESCI to date, even though it is still early to assess the effectiveness of individual action plans produced by the initiative. The ESCI Special Program ended in December 2015 and is now being mainstre
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Salazni, Mariana, Andrew Powell, and Juan Francisco Martínez. Revelation of Expectations in Latin America (REVELA): No. 3 : July, 2007. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0008371.

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Revelation of Expectations in Latin America (REVELA) is a monthly publication published by the Inter-American Development Bank (IDB) Research Department (RES). The data comes from surveys of market participants conducted by Central Banks in Latin America. This document analyzes differences in market expectations for growth and inflation across countries and determines trends over time. Expectations of growth in Latin America remain high with a simple average expected growth rate of 5.2% for 2007 for the countries surveyed. Growth is expected to slow in 2008 to an average of 4.64%, also up slig
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Powell, Andrew, and Juan Francisco Martínez. Revelation of Expectations in Latin America (REVELA): No. 1 : May, 2007. Inter-American Development Bank, 2007. http://dx.doi.org/10.18235/0008369.

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Revelation of Expectations in Latin America (REVELA) is a monthly publication published by the Inter-American Development Bank (IDB) Research Department (RES). The data comes from surveys of market participants conducted by Central Banks in Latin America. This document analyzes differences in market expectations for growth and inflation across countries and determines trends over time. This document was published in May of 2007, and illustrations growth in Argentina (7.7%), Costa Rica (5.5%) Guatemala (4.3%), Honduras (4.8%) and Uruguay (4.74%). Also in this report: inflation expectations for
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