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Relevant bibliographies by topics / Banks and banking – Zimbabwe – Risk management

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Academic literature on the topic 'Banks and banking – Zimbabwe – Risk management'

Author: Grafiati

Published: 4 June 2021

Last updated: 1 February 2022

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Journal articles on the topic "Banks and banking – Zimbabwe – Risk management"

1

Tsaurai, Kunofiwa. "An analysis of the sufficiency of credit risk management framework in the banking sector in Zimbabwe." Corporate Ownership and Control 10, no. 1 (2012): 515–20. http://dx.doi.org/10.22495/cocv10i1c5art3.

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The research investigates sufficiency of credit risk management policies of banks in Zimbabwe from 2000 to 2007 using the E-Views statistical software package. The regression model suggests that high non performing loans were due to inefficient management of the banks’ credit risk activities. An inverse relationship between non performing loans and credit risk management competency was also detected. The t-statistic for size of the bank was found to be closer to 1.5 and that shows the size of the bank has a bearing on both the level of non performing loans and the sufficiency of credit risk ma

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2

Dzomira, Shewangu. "Electronic fraud (cyber fraud) risk in the banking industry Zimbabwe." Risk Governance and Control: Financial Markets and Institutions 4, no. 2 (2014): 17–27. http://dx.doi.org/10.22495/rgcv4i2art2.

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The paper explores forms of electronic fraud which are being perpetrated in the banking industry and the challenges being faced in an attempt to combat the risk. The paper is based on a descriptive study which studied the cyber fraud phenomenon using content analysis. To obtain the data questionnaires and interviews were administered to the selected informants from 22 banks. Convenience and judgemental sampling techniques were used. It was found out that most of the cited types of electronic fraud are perpetrated across the banking industry. Challenges like lack of resources (detection tools a

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3

Bara, Alex, and Pierre LeRoux. "Technology, Financial Innovations and Bank Behavior in a Low Income Country." Journal of Economics and Behavioral Studies 10, no. 4(J) (2018): 221–34. http://dx.doi.org/10.22610/jebs.v10i4(j).2423.

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Technology has enabled banks to introduce new products that integrate markets, simplify operations and enable expansion of business at low cost, expand to new markets, take new risks and deepen their markets. Zimbabwe registered significant growth in adoption and diffusion of financial innovations over the past two decades, which coincided with a shift in the structure of credit portfolios of banks, and growth in credit as well as risk appetite. This study empirically evaluates the impact of financial innovations in influencing bank behaviour, specifically, portfolio structure risk appetite an

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4

Dzomira, Shewangu. "Digital forensic technologies as e-fraud risk mitigation tools in the banking industry: Evidence from Zimbabwe." Risk Governance and Control: Financial Markets and Institutions 4, no. 2 (2014): 116–24. http://dx.doi.org/10.22495/rgcv4i2c1art4.

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The paper investigates digital analytical tools and technologies used in electronic fraud prevention and detection, used in the banking industry. The paper is based on a descriptive study which studied digital forensics and cyber fraud phenomenon using content analysis. To obtain the data questionnaires and interviews were administered to the selected informants from 22 banks. Convenience and judgemental sampling techniques were used. It was found out that fraud detection and prevention tools and technologies would be most effective way of combating e-fraud if they can be utilized. It is concl

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5

Dzomira, Shewangu. "Analysis of bank failures during financial tumult in Africa-Zimbabwe: A historical review." Journal of Governance and Regulation 3, no. 3 (2014): 75–80. http://dx.doi.org/10.22495/jgr_v3_i3_c1_p1.

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The paper describes the analysis of the bank failures phenomenon in Africa with a deep analysis of Zimbabwe scenario. The paper is based on historical research design which used analytical and comparative research approaches to study the bank failures phenomenon. To obtain the historical evidence the researcher consulted primary sources, secondary sources and running records. It was discovered and concluded that the failing of banks was attributed to liquidity and solvency problems as a result of flawed corporate governance standards, inadequate risk management, high levels of non-performing l

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6

Magzumova, N. V., and V. D. Fedotov. "RISK MANAGEMENT IN COMMERCIAL BANKS." Scientific bulletin of the Southern Institute of Management, no. 3 (October 7, 2018): 68–73. http://dx.doi.org/10.31775/2305-3100-2018-3-68-73.

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The current stage in the development of the banking structure is characterized by serious changes in organizational structures, the introduction of innovations and the use of progressive management methods. In the conditions of market relations, the probability of risks in banking activity increases. Risk is an activity connected with overcoming uncertainty in a situation of unavoidable choice, in the process of which it is possible to quantitatively and qualitatively assess the probability of achieving the expected result, failure and deviation from the goal. Banking activity is characterized

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7

Dzomira, Shewangu. "Plastic Money and Electronic Banking Services Espousal vis-a-viz Financial Identity Theft Fraud Risk Awareness in a Developing Country." Journal of Economics and Behavioral Studies 9, no. 5 (2017): 255–64. http://dx.doi.org/10.22610/jebs.v9i5.1928.

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Exploitation of plastic money coupled with electronic banking services has come as expediency to financial establishment customers in Zimbabwe. This paper sought to analyze plastic money and electronic banking services espousal vis-a-viz financial identity theft fraud risk awareness in Zimbabwe banking sector via banksâ€™ websites. The theoretical underpinning for this study is Routine Activity Theory. The study used qualitative content analysis research technique for examination of the text content data through the consistent taxonomy process of coding and classifying themes or patterns to su

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8

Sahiti, Arbana, Arben Sahiti, and Muhamet Aliu. "Enterprise Risk Management in Kosovo’s Banking Sector." Baltic Journal of Real Estate Economics and Construction Management 5, no. 1 (2017): 38–50. http://dx.doi.org/10.1515/bjreecm-2017-0004.

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Abstract Today risk management plays a vital role in business. Each firm, whether big or small, makes an effort to manage risk more effectively. Risk management is very important in the financial system, especially in banks. Billions of Euros are spent each year on the financial reporting of banks. Banks should implement effective solutions in risk management to mitigate their risks. Great financial debate that originated in the 1990s is reportedly linked to errors that occurred in the banking sector due to poor risk management. It should be noted that today technology plays a key role in risk

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9

Dimov, S., and V. Smirnov. "Risk Management in Dual Banking Systems: Islamic Ethical and Conventional Banking." Review of Business and Economics Studies 7, no. 4 (2020): 6–12. http://dx.doi.org/10.26794/2308-944x-2019-7-4-6-12.

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The author makes comments on the state of the problem in part of the English-speaking scientific thought. The authors present a comparative analysis of risk management conducted in countries where the dual banking system is practised — Islamic (ethical) banking and conventional (western) banking. The study showed that a risk profile of an Islamic bank is not significantly different from the one of the conventional banks in practices. In the beginning, they point out the central thesis and prospects for the development of conventional and Islamic banking. The central part of the comments begins

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10

Tchernykh, S. "Risk Management in Banks." Voprosy Ekonomiki, no. 8 (August 20, 2004): 120–27. http://dx.doi.org/10.32609/0042-8736-2004-8-120-127.

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Problems of managing risks of partnership in banks taking into account the new Central Bank of Russia document "On Organization of Internal Control in Credit Organizations and Bank Groups" are considered in the article. It is pointed out that effective bank risk management including risks of partnership сan be realized only under condition of bona fide competition. Functioning of banks in competitive environment is impossible without risks, their monitoring allows to become competitive on the banking services market if various "black lists" and other unsound negative information leading to low

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