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Dissertations / Theses on the topic 'Financial Institutions (incl. Banking)'

Author: Grafiati

Published: 4 June 2021

Last updated: 19 February 2023

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1

Capurro, Alejandro. "Comparing agricultural financing in Uruguay and New Zealand." Lincoln University, 2009. http://hdl.handle.net/10182/2344.

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In 2008, New Zealand’s gross domestic product (GDP) was four times the size of Uruguay’s, and its export earnings were five times Uruguay’s. Nevertheless, agricultural products accounted for over 60% of export earnings for both economies. This highlighted the importance that the agricultural sectors of Uruguay and New Zealand had to their respective foreign trade sectors. The success with which both countries’ agricultural sectors solved their financial needs would be influential to their export sectors and overall economies. Through the use of expert interviews, a multiple-case study strategy

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2

Zhang, Yuyu. "Audit fees and asset securitization risks." Thesis, The University of New South Wales, 2013.

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The thesis investigates “where were the auditors in asset securitizations”, a criticism of the audit profession before and after the onset of the global financial crisis (GFC). Asset securitizations increase audit complexity and audit risks, which are expected to increase audit fees. Using US bank holding company data from 2003 to 2009, this study examines the association between asset securitization risks and audit fees, and its changes during the global financial crisis. The main test is based on an ordinary least squares (OLS) model, which is adapted from the Fields et al. (2004) bank a

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3

Golder, Peter Thomas. "Exploitation and exploration of advanced technology in financial institutions." Thesis, City University London, 1997. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.389547.

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4

boujlil, rhada. "Financial Regulation, Banking, and Sovereign Debt." ScholarWorks@UNO, 2019. https://scholarworks.uno.edu/td/2588.

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The dissertation consists of two essays. In the first essay we study the efficiency of banks during the period of (2000-2017) that witnessed a fierce financial crisis in the light of the regulatory acts enacted in response to the crisis (Basel III 2010). We investigate the combined impact of compliance with Tier 1 and Tier 2 capital, common equity Tier 1, and leverage requirements on bank operating efficiency. We measure operational efficiency of 68 insured, U.S. federally and state-chartered, commercial banks, with consolidated assets of $15 billion or more, over a sampling period of 18 years

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5

Horta, Korinna. "The politics of policy and practice : international financial institutions and biodiversity." Thesis, SOAS, University of London, 2000. http://eprints.soas.ac.uk/29012/.

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This thesis is concerned with the accountability of public international financial institutions to their constituencies at global and local geographic scales. It investigates the compliance of the World Bank and the Global Environment Facility (GEF) with their own environmental and social policies as they relate to biodiversity protection. While the World Bank and the GEF pursue a global environmental agenda, their environmental and social policies commit the institutions to building bridges between the global and the local levels by requiring the participation of locally affected communities

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6

Jin, Lizuo. "Monetary policy and the design of financial institutions in China (1978-90)." Thesis, University of Oxford, 1993. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.357349.

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7

Marcelin, Isaac. "THE RELATIONSHIPS BETWEEN INSTITUTIONS, FINANCIAL DEVELOPMENT, BANKING PERFORMANCE, PRIVATIZATION, AND GROWTH." OpenSIUC, 2010. https://opensiuc.lib.siu.edu/dissertations/157.

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The problem of the present study is twofold (1) analyze the impacts of institutions and private property rights on the banking industry, and (2) the effects of property rights, contracting rights and intellectual property rights concurrent to privatization of state owned enterprises on a wide range of industries. First, it uses a sample of 37 countries to assess the effects privatization on industry growth of output, value added and establishments with regards to property rights institutions, using 3SLS technique. Consistent with the law and finance view, our results show that privatization wo

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8

Deacle, Robert. "Three Essays on Financial Institutions and Real Estate." Diss., Temple University Libraries, 2011. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/154269.

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Economics<br>Ph.D.<br>This dissertation examines several aspects of U.S. financial institutions’ real estate-related activity. The first two essays examine the impact of Federal Home Loan Bank (FHLB) membership and funding on bank and thrift holding company (BHC and THC) risk and returns. The first essay uses risk measures derived from BHC and THC stock prices, while the second essay uses risk measures based upon BHC and THC bond prices. The third essay studies the impact of BHC investment in real estate on risk and returns using measures based on stock prices. In the first essay, BHC and THC

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9

Felisberto, Francisco Luís. "Equity research - The Goldman Sachs Group, Inc." Master's thesis, Instituto Superior de Economia e Gestão, 2017. http://hdl.handle.net/10400.5/14632.

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Mestrado em Finanças<br>Este relatório contém uma avaliação do grupo financeiro The Goldman Sachs Group, Inc., elaborado como Projeto Final do Mestrado em Finanças do ISEG - Universidade de Lisboa. O estudo segue o formato recomendado pelo CFA Institute (Pinto, Henry, Robinson, e Stowe, 2010). Para efetuar a avaliação, foi considerada informação pública a 5 de outubro de 2017, recolhida de diversas fontes, tais como relatórios anuais ou Bloomberg L.P. Consequentemente, eventos ocorridos após esta data não são considerados nesta análise. As razões que levaram à escolha da Goldman Sachs foram e

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10

Sherstnieva, J. "Banking crisis in Ukraine and ways of its overcoming." Thesis, Ukrainian Academy of Banking of the National Bank of Ukraine, 2009. http://essuir.sumdu.edu.ua/handle/123456789/61318.

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11

Ray, Chaudhuri Ranajoy. "Three Essays on Financial Intermediation and Growth." The Ohio State University, 2012. http://rave.ohiolink.edu/etdc/view?acc_num=osu1338394730.

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12

Suh, Joon Bae. "Financial industry security : managing occupational fraud risk in South Korean banking institutions." Thesis, University of Portsmouth, 2018. https://researchportal.port.ac.uk/portal/en/theses/financial-industry-security(70606660-f89f-4ef2-84fb-05c5ce233267).html.

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Banking institutions within the financial system are very vulnerable to insider threats and require special security management because of the severe negative externalities to society once they fail. In this regard, the research aimed to investigate the characteristics of occupational fraud and to devise effective anti-fraud strategies by comparing two different financial sectors (commercial banks vs community banking institutions) in South Korean banking industry. For that, the study narrowed the scope of analysis in terms of two core banking services and focused on the three variables of int

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13

Choe, Wongi. "Political institutions and politics of financial patronage after liberalization : Argentina, Korea, and Thailand in the 1990s /." Thesis, Connect to this title online; UW restricted, 2005. http://hdl.handle.net/1773/10712.

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14

Kammel, Armin J. "The law of international banking institutions : a comparative analysis /." Vienna : Mille Tre, 2005. http://www.gbv.de/dms/spk/sbb/recht/toc/494675012.pdf.

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15

Alcorta, Augusto Luis. "New finance capital financial groups and systemic optimisation in Peru /." Thesis, University of Sussex, 1990. http://catalog.hathitrust.org/api/volumes/oclc/32913607.html.

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16

Pehlivan, Hatice. "An analysis of financial liberalization in Turkey, 1980-1989 : the impact of financial liberalization policies on the mobilization and allocation of savings, and on the operational efficiency of financial institutions." Thesis, University of Bradford, 1991. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.332566.

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17

Shirota, Ricardo. "Efficiency in Financial Intermediation: A Study of The Chilean Banking Industry /." The Ohio State University, 1996. http://catalog.hathitrust.org/api/volumes/oclc/38193785.html.

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18

Lenzer, Jr James Hans. "From path creation to path dependence in international financial centre development : the emergence of the entrepreneurial financial firm." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2014. http://hdl.handle.net/10722/197521.

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International financial centre (IFC) development is a hot topic in today’s global arena at the political state level and within academic circles as they can have a significant impact on national, regional and local economies. A critical review of the literature on this topic reveals that not much scholarly attention has been directed towards how IFCs develop from within, more specifically how local entrepreneurial activity contributes to the advancement and evolution of an IFC. In addition, a number of different theories such as path dependence and the concept of social networks have been used

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19

Dowdell, Linda P. "Postulation of project management office structures in reducing operational risk of financial institutions." Thesis, University of Phoenix, 2015. http://pqdtopen.proquest.com/#viewpdf?dispub=3691409.

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<p> This exploratory case study used a qualitative research method and explored how Project Management Offices (PMOs) and associated governance groups, such as project management, program management, portfolio management, and risk management, play an important role and are viewed as a positive contributing factor in the successful management of projects. The study also explored the perceived reduction of operational risk that would help prevent the likelihood of financial market collapse reoccurrences, and the perceived importance and impact of operational management structures of financial in

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20

Chew, Tong-Gunn. "Incentives for voluntary disclosures of derivative financial instruments by financial institutions in Singapore." Monash University, Dept. of Accounting and Finance, 2004. http://arrow.monash.edu.au/hdl/1959.1/5301.

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21

Yang, Jun. "Essays on Corporate Finance and Banking." Thesis, Boston College, 2018. http://hdl.handle.net/2345/bc-ir:108023.

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Thesis advisor: Philip E. Strahan<br>In the first essay of this dissertation, I study the information synergies between deposit-taking and lending activities of large banks. I use the influx of Chinese international students into US universities to identify a local deposit shock. I find that banks that are more exposed to this shock increase their local credit supply in small business loans, but not mortgages. The results support the notion that deposit can be informative: it conveys signals about local economic activities. Such information affects banks expectation about future local demand a

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22

Afuni, Manir. "Higher management intervention in the decision making of loans approval in banks and financial institutions /." St. Lucia, Qld, 2002. http://www.library.uq.edu.au/pdfserve.php?image=thesisabs/absthe16128.pdf.

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23

Williams, Guy. "Change in China's banking sector as an institutional evolution." Thesis, University of Cambridge, 2017. https://www.repository.cam.ac.uk/handle/1810/269533.

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This thesis explains how China’s banking system has evolved since the establishment of the socialist market economy in 1993, when the state began to develop a more standardised and robust system of banking regulation and commercialise China’s state-owned banks. China’s large state-owned banks, which were technically insolvent in the 1990s, are now some of the biggest commercial banks in the world. There has been a remarkable transformation of systems of governance and risk management across all types of banking institutions. China has developed a system of financial regulation characterised by

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24

Vinson, Stan Wayne. "Leadership Development in Financial Institutions in South Dakota: A Slow Growth State." Antioch University / OhioLINK, 2011. http://rave.ohiolink.edu/etdc/view?acc_num=antioch1317259766.

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25

Jibriel, Mohammed Gaali. "The application of corporate and Sharī'ah governance in Islamic financial institutions : a case study from Malaysia." Thesis, University of Aberdeen, 2015. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=231780.

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Islamic finance has extended the debates on corporate governance beyond the traditional stockholder-stakeholder models to a Sharī'ah governance (SG) perspectives. Sharī'ah governance issues dominate the agenda of Sharī'ah compliance in institutions offering Islamic financial services. These institutions profess to apply principles and precepts of the Sharī'ah to ensure equitable satisfaction of stakeholder interest in their products and services, beyond maximisation of shareholder value. As subset of the opaque industry of banking and finance, Islamic banks and financial institutions shroud th

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26

Alhabashi, Khaled. "Financing for small and medium enterprises : the role of Islamic financial institutions in Kuwait." Thesis, University of Gloucestershire, 2015. http://eprints.glos.ac.uk/3428/.

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Small and medium enterprises (SMEs) play a vital role in the growth of the economy and have become a major concern for government and policy makers in developed, as well as in developing countries. Given the stated importance of SMEs in generating economic growth in Kuwait, it is essential that SMEs have access to sources of finance. However, access to finance is one of the major constraints to SME development, and is frequently mentioned in the entrepreneurship literature. This study aims to evaluate how Islamic financial institutions can support SMEs in Kuwait. The study adopts a qualitative

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27

Khan, Abu. "Two Essays on the Efficiency, Diversification, and Performance of Financial Institutions." ScholarWorks@UNO, 2013. http://scholarworks.uno.edu/td/1694.

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In the first chapter I investigate the change in operating performance, efficiency and value addition of US bank merger and acquisition after GLBA. I extend the previous research by combining all the previous methodology used in merger literature and added a new methodology namely Expected EVA improvement. I will test whether these performance metrics have similar results or the performance of merger vary depending on the measurements. I will also examine the factors that have significant impact on the change in the banks’ performance. My results show that industry-adjusted operating performan

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28

Zhang, Lin VanHoose David D. "Could sub-debts of banks be potential tools for supervision? Empirical study with data set 1999-2007 /." Waco, Tex. : Baylor University, 2008. http://hdl.handle.net/2104/5183.

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29

Khan, Tahreem Noor. "A study of customers' perception and attitude to Islamic banking : products, services, staff, shari'ah board and marketing in five countries : Pakistan, Malaysia, Saudi Arabia, UAE and UK." Thesis, University of Aberdeen, 2011. http://digitool.abdn.ac.uk:80/webclient/DeliveryManager?pid=179557.

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Islamic banking emerged rapidly to fulfil the financial needs of Muslim consumers, by using different viable modes of Islamic financing. These tools of financing were designed to avoid risk-free return, unjustified increase of money on money (ribii.) and uncertainty (gharar). To offer Islamic finance products and services, the number of full-fledged Islamic bank branches has increased since 1985. The industry then further expanded with the entrance of local and international conventional banks, which advertised their Islamic banking products heavily. At the present time of heightened competiti

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30

Hodder, Leslie Davis. "Reliability and relevance of market risk disclosures by commercial banks." Access restricted to users with UT Austin EID Full text (PDF) from UMI/Dissertation Abstracts International, 2001. http://wwwlib.umi.com/cr/utexas/fullcit?p3034549.

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31

Nier, III Charles Lewis. "Race Financial Institutions, Credit Discrimination And African American Homeownership In Philadelphia, 1880-1960." Diss., Temple University Libraries, 2011. http://cdm16002.contentdm.oclc.org/cdm/ref/collection/p245801coll10/id/147848.

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History<br>Ph.D.<br>In the wake of Emancipation, African Americans viewed land and home ownership as an essential element of their "citizenship rights." However, efforts to achieve such ownership in the postbellum era were often stymied by credit discrimination as many blacks were ensnared in a system of debt peonage. Despite such obstacles, African Americans achieved land ownership in surprising numbers in rural and urban areas in the South. At the beginning of the twentieth century, millions of African Americans began leaving the South for the North with continued aspirations of homeownershi

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32

Kimei, Charles Stephen. "Tanzania's financial experience in the post-war period." Uppsala : Stockholm, Sweden : Acta Universitatis Upsaliensis ; Distributor, Almqvist & Wiksell International, 1987. http://catalog.hathitrust.org/api/volumes/oclc/18190549.html.

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33

Barako, D. G., and G. Tower. "Kenyan banking environment: corporate governance reforms." Thesis, Ukrainian Academy of Banking of the National Bank of Ukraine, 2007. http://essuir.sumdu.edu.ua/handle/123456789/60594.

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34

Mustapha, Nazar S. "Banking and Microfinance Performance: Market Power, Efficiency, Performance, Outreach and Sustainability Perspectives." ScholarWorks@UNO, 2017. http://scholarworks.uno.edu/td/2347.

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This dissertation consists of two empirical papers that explore recent phenomena in Banking and Microfinance Performance. Chapter 1, “Market Power and Bank Performance in MENA Countries,” examines the determinants of market power in 12 Middle Eastern and North African (MENA) countries in the aftermath of the Global Financial Crisis (GFC), specifically within six Gulf Cooperation Countries and six non-Gulf countries. We examine the dynamics of bank competition in MENA countries, provide an up-to-date assessment of market power, investigate the factors impacting bank competition, and explore the

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35

Neill, Jon Patraic. "Credit Default Swaps Regulation and the Use of Collateralized Mortgage Obligations in U.S. Financial Institutions." Thesis, Walden University, 2014. http://pqdtopen.proquest.com/#viewpdf?dispub=3622160.

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<p> The fast and easy global movement of capital throughout the financial system, from lenders to borrowers and through intermediaries and financial market participants, has been recognized as a source of instability associated with illiquidity and financial crises. The purpose of this research was to better understand how regulation either enables or constrains capital movement. The theoretical framework comprised 2 contrasting public policymaking models, Arrow's rational-comprehensive model and Kingdon's garbage can model, which were used to derive opposing hypotheses. The research question

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36

Waugh, Geoffrey William. "A study exploring the relationship between employee happiness and financial performance within a South African financial institution." Thesis, Rhodes University, 2014. http://hdl.handle.net/10962/d1012080.

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This research is an investigation of the relationship between employees 'happiness' and the financial performance of a financial services organisation in South Africa. As a component of the financial services industry the banking sector contributes greatly to the economic growth of the country. The South African Banking sector is concentrated and highly competitive. It is vital for banks to maintain competitiveness and ever increasing global competition adds further pressure on organisations to financially perform so as to meet the demands of their shareholders. The literature that has been re

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37

Chan, Wing-yi. "The smart card technology in the financial services /." Hong Kong : University of Hong Kong, 1998. http://sunzi.lib.hku.hk/hkuto/record.jsp?B19877183.

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38

Jordaan, Michael. "The regulation of deposit-taking financial institutions : a comparative analysis of the United Kingdom, Germany and South Africa." Thesis, Stellenbosch : Stellenbosch University, 1997. http://hdl.handle.net/10019.1/55746.

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Thesis (PhD)--Stellenbosch University, 1997.<br>ENGLISH ABSTRACT: Standard financial literature contains various explanations for the unique role of deposit-taking intermediaries in an economy. None of these reasons adequately explains the extensive degree of banking regulation evident in practice. The nature of a deposit, which guarantees capital repayment independent of bank performance, uniquely incentivises banks to be exposed to financial risks. In the absence of appropriate regulation, banks may be tempted to assume an unacceptably high level of risk that could ultimately result i

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39

Mawocha, Tineyi Emmanuel. "The disintermediation of commercial banks by non-bank financial institutions in Swaziland." Thesis, Stellenbosch : University of Stellenbosch, 2009. http://hdl.handle.net/10019.1/985.

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Thesis (MDF (Development Finance))--University of Stellenbosch, 2009.<br>ENGLISH ABSTRACT: This research is influenced by and starts from the work carried out by the IMF in Swaziland, wherein they comment about the significant growth in the use of savings and credit co-operatives compared with that of commercial banks. They also report the lack of growth of the financial sector resulting in sluggish economic growth. This report sets out to establish through a survey, the attitude of the Swazi public towards commercial banks, and to establish if indeed there is a deliberate move away from co

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Marchenko, Andrey Alexandrovich, and Андрій Олександрович Марченко. "S.W.I..F.T. international banking system." Thesis, National Aviation University, 2021. https://er.nau.edu.ua/handle/NAU/51707.

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1. SWIFT: как это работает [Електронний ресурс] – Режим доступу: https://money.inguru.ru/navigator/stat_chto_takoe_swift 2.Платежная система SWIFT - что это такое[Електронний ресурс] – Режим доступу: https://investim.guru/wiki/swift 3. Глобальная межбанковская система SWIFT[Електронний ресурс] – Режим доступу:https://journal.openbroker.ru/economy/globalnayamezhbankovskaya-sistema-swift/<br>This article discloses the role of the well-known providers of financial communications which is SWIFT international banking system. Indeed, the economies of a single country and the world ec

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41

Prange, Tim. "The Chinese banking sector." Doctoral thesis, Humboldt-Universität zu Berlin, Wirtschaftswissenschaftliche Fakultät, 2010. http://dx.doi.org/10.18452/16129.

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Zusammenfassung: Diese Arbeit liefert eine institutionenökonomische Sicht auf den chinesischen Bankensektor des Jahres 2005. Im theoretischen Teil werden etablierte makroprudentielle Indikatoren zur Prüfung der Bankenstabilität in einen Rahmen aus informellen und formalen marktregulierenden und marktstabilisierenden Institutionen integriert. Die sich anschließende positive institutionelle Analyse zielt auf die Identifizierung von Risiken für die Stabilität des chinesischen Bankensektors ab, welche sich aus diesem institutionellen Gefüge ergeben. Abstract<br>Abstract: This paper gives an

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Woodbine, Gordon F. "Moral choice in an agency framework and related motivational typologies as impacted by personal and contextual factors for financial institutions in China." Thesis, Curtin University, 2002. http://hdl.handle.net/20.500.11937/667.

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In this study an empirical investigation is conducted of the factors affecting moral choice, a necessary antecedent to moral behaviour (or action). The theoretical framework has drawn upon Rest's (1983, 1986) model of moral behaviour, with particular interest in the components motivation and moral judgment. The theoretical framework also integrates agency theory, with its emphasis on the individual as a psychological egoist, as a perspective from which to test hypotheses about determinants of moral choice and the motivational typologies arising from moral choice. Such hypothesis testing is und

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Carlwe, Alfred, and Oscar Kylberg. "Customer experience in retail banking : A swedish study." Thesis, Karlstads universitet, Handelshögskolan (from 2013), 2020. http://urn.kb.se/resolve?urn=urn:nbn:se:kau:diva-80774.

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Customer experience has become more difficult for companies to control with the expanding number of touch points that the companies must be aware off. One of the major reasons behind the expanding number of touch points has been digitalization. The financial sector is not excluded from this change. With the digitalization continuously improving and new financial technology (fintech) being developed, things might have changed. For example, bank offices and employees have been viewed as important in earlier studies, but has this changed? What is important and affects the customer experience in t

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Квасницька, Р. С. "Потенціал банківських установ – інститутів фінансового ринку". Thesis, Українська академія банківської справи Національного банку України, 2013. http://essuir.sumdu.edu.ua/handle/123456789/59184.

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Ринкове середовище, в якому на сьогодні функціонують інститути фінансового ринку, протягом останніх років істотно змінюється: постій- но зростає ступінь його невизначеності, з’являються невраховані чинни- ки ризику. Одним із невідкладних завдань стає формування та оцінюва- ння поточних і перспективних можливостей розвитку банківських уста- нов, тобто їхнього потенціалу з урахуванням як складових потенціалу, так і особливостей впливу на нього чинників зовнішнього і внутріш- нього підприємницького середовища.

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45

Mattar, Alexandre. "Critérios de avaliação da qualidade da informação em sistemas de internet banking." Universidade de São Paulo, 2007. http://www.teses.usp.br/teses/disponiveis/12/12139/tde-21012008-152839/.

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Diariamente surgem novas aplicações de sistemas baseados na internet, influenciando a forma como vivemos, trabalhamos e interagimos na sociedade. No entanto, a maioria dos sistemas é elaborada com base no senso comum e intuição, raramente utilizando conceitos de avaliação da qualidade da informação provida pelos websites. Numa tentativa de aprofundar mais este tipo de metodologia, este estudo faz uma adaptação ao modelo de avaliação de qualidade da informação de websites, proposto por Kim, Kishore e Sanders (2005), para avaliar de sistemas de internet banking. Foi realizado um levantamento ent

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46

Schröder, Christoph [Verfasser], and Claudia M. [Akademischer Betreuer] Buch. "International Banking, Fiscal Institutions and Public Debt : Essays on Financial Market and Fiscal Policy / Christoph Schröder ; Betreuer: Claudia M. Buch." Tübingen : Universitätsbibliothek Tübingen, 2016. http://d-nb.info/1197694471/34.

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47

Dixon, Mark Kimberley. "Effects on international trade and trade finance of a transition to electronic methods." University of Western Australia. School of Economics and Commerce, 2006. http://theses.library.uwa.edu.au/adt-WU2006.0122.

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Malone, Yates & Benjamin (1987) made predictions about the impact of information technology and systems on the organisation of firms and markets based on transaction cost effects discussed earlier by Coase (1937) and Williamson (1975). Evans and Wurster (1999, 2000) examined these ideas in terms of “richness and reach”. Berger, Hancock & Marquardt (1996) proposed a framework for analysing efficiency, risks, costs and innovations in the payments system. In this, they called for additional research into risks and costs in various aspects of the international payments systems and offered a framew

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Rosário, João David Claro Ferreira do. "Credit risk and banking activities." Master's thesis, Instituto Superior de Economia e Gestão, 2016. http://hdl.handle.net/10400.5/12580.

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Mestrado em Finanças<br>O risco de crédito para o sector bancário é um assunto muito importante. Nesse sentido, é primordial adquirir ferramentas para medir este risco com algum grau de segurança de modo a ser possível tomar as decisões corretas sobre o crédito cedido a clientes. O objetivo deste trabalho é compreender o quão importante é o risco de crédito para as instituições financeiras e apresentar uma forma de o medir associado com o crédito a empresas, analisando um modelo de score para avaliar que o mesmo seja avaliado. Este trabalho também descreve as atividades desenvolvidas nos princ

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Alanezi, Faisal. "Perceptions of online fraud and the impact on the countermeasures for the control of online fraud in Saudi Arabian financial institutions." Thesis, Brunel University, 2016. http://bura.brunel.ac.uk/handle/2438/12003.

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This study addresses the impact of countermeasures in the control and prevention of online fraud in Saudi Arabia and the influence of the environmental context. Combatting online fraud is facilitated when the public is fully educated and is aware of its types and of the prevention methods available. People are reliant on the Internet; the possibility of being breached by hackers and fraudsters is growing, especially as socialising, online shopping and banking are carried out through personal computers or mobile devices. Online fraud has been described as an epidemic that has spread to most onl

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Fleifel, Bilal A. "Risk management in Islamic banking and finance the Arab Finance House example /." View electronic thesis (PDF), 2009. http://dl.uncw.edu/etd/2009-3/fleifelb/bilalfleifel.pdf.

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