Relevant bibliographies by topics / Problem of bank frauds

Contents

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

Academic literature on the topic 'Problem of bank frauds'

Author: Grafiati
Published: 3 June 2025
Last updated: 31 July 2025

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Journal articles on the topic "Problem of bank frauds"

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Bhasin, Madan Lal. "Challenge of mitigating bank frauds by judicious mix of technology: Experience of a developing country." Economics, Management and Sustainability 1, no. 1 (2016): 23–41. https://doi.org/10.14254/jems.2016.1-1.3.

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Banks are the engines that drive the operations in the financial sector, money markets and growth of an economy. With the rapidly growing banking industry in India, frauds in banks are also increasing fast, and fraudsters have started using innovative methods. A questionnaire-based survey was conducted in 2013-14 among 345 bank employees to know their perception towards bank frauds, degree of their compliance level, and integration of technology to detect, control and prevent frauds. This study provides discussion of the attitudes, strategies, and the technology that bank specialists will need
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Elumaro, Adegboyega J., and Tomola M. ObamuYI. "Card Frauds and Customers’ Confidence in Alternative Banking Channels in Nigeria." European Scientific Journal, ESJ 14, no. 16 (2018): 40. http://dx.doi.org/10.19044/esj.2018.v14n16p40.

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The need to reduce banks’ operating costs and improve customer satisfaction has led to the deployment of Alternative Banking Channels (ABCs), through which banking transactions are performed. The Nigerian banking industry has aligned with this global trend leading to increased usage of ABCs by customers. However, fraudsters are taking advantage of this development to defraud unsuspecting customers resulting in customers’ loss of confidence. Arising from this problem, this paper investigated the effect of card frauds on customers’ confidence in ABCs in Nigeria. The study employed data obtained
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Hetal, Kherala. "FORENSIC ACCOUNTING: NEEDS TO PROTECT INDIVIDUAL AND BANKS FROM ON-LINE FRAUDS." An International Quarterly Referred Journal : Research Zone India 1, no. 1 (2018): 209–15. https://doi.org/10.5281/zenodo.5121175.

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In today’s era, where every one of us is talking about digitalization on-line banking frauds can befall anyone, they can range from few thousands to lakhs of rupees. All have started using their digital mode of payment and here the chances of frauds are increasing due to lack of strong and unbreakable technical system support. Here, a forensic accounting can solve the problems of individual as well as of banks up to a certain extent. We all know that forensic accounting is an emerging discipline in response to an increase in financial crimes such as money laundering, embezzlement, briber
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Sharma, Neha, Dhiraj Sharma, and Arun Aggarwal. "Internet of Things and Banking Frauds-Friends or Foes? A Study of Indian Public and Private Sector Banks." Journal of Computational and Theoretical Nanoscience 17, no. 6 (2020): 2596–604. http://dx.doi.org/10.1166/jctn.2020.8935.

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Ever since the introduction of banking business in this complex structure of human living, banks are believed to be one of the institutions which are recommended for trustworthiness and treasure repositories for the general public. These are the institutions which were and are still trusted for their veracity by the civilians of every nation. However, with the passage of time the increase in the technology results in the virtue of banking organization which seems to be under a big question mark and the main reason of this integrity loss of banking organizations in the present era is an epidemi
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Febriansyah, Artha, Ishandi Saputra, and Arief Syafrianto. "INDONESIAN CRIMINAL POLICY AGAINST FRAUD IN THE BANKING FIELD." Sriwijaya Crimen and Legal Studies 1, no. 2 (2023): 100. https://doi.org/10.28946/scls.v1i2.2921.

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Various fraud cases in the banking sector have recently tarnished the meaning of banking as a pillar of national economic development. Regulations regarding handling fraud have also been regulated in several regulations, such as the Criminal Code, the Banking Law, and other special regulations. So, an institution that is expected to restore stability to the national economy was formed, known as the Financial Services Authority. OJK and Bank Indonesia can coordinate and cooperate in joint supervision of financial services activities in the banking sector. This research looks at Indonesian crimi
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Caprian, Iurie, and Mihail Gîrlea. "The particulars of using machine learning to detect banking fraud." Studia Universitatis Moldaviae. Seria Ştiinţe Umanistice, no. 11(3) (October 2024): 37–42. http://dx.doi.org/10.59295/sum11(3)2024_06.

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Fraud remains a classic problem for the global banking industry, which has a general trend of permanent amplification and qualitative change. Along with this, modern banking is related to the use of an increasing volume of data related to the activity of financial markets, banking institutions and their customers. In these conditions, the implementation of new artificial intelligence technologies and, in particular, machine learning, for the timely detection of existing anomalies related to the potential existence of fraud, becomes relevant. Machine learning is about building computer systems
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Mrs, Sunindita Pan. "Analysis of Frauds in Indian Banking Sector." International Journal of Trend in Scientific Research and Development 4, no. 3 (2020): 70–73. https://doi.org/10.5281/zenodo.3892395.

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Indian economy is one of the world’s fastest growing economies with special growth of banking sector in the past few decades. Banking sector is the backbone of any economy. The Indian banking sector has experienced considerable growth since the introduction of financial sector reforms and liberalisation of economy in 1991. Though the banking industry is well regulated by Reserve Bank of India, still the sector suffers from financial distress. This study endeavours to cover banking frauds. In this article, author analyses the current financial difficulties in the banking sect
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Venkata Suryanarayana, S., G. N. Balaji, and G. Venkateswara Rao. "Machine Learning Approaches for Credit Card Fraud Detection." International Journal of Engineering & Technology 7, no. 2 (2018): 917. http://dx.doi.org/10.14419/ijet.v7i2.9356.

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With the extensive use of credit cards, fraud appears as a major issue in the credit card business. It is hard to have some figures on the impact of fraud, since companies and banks do not like to disclose the amount of losses due to frauds. At the same time, public data are scarcely available for confidentiality issues, leaving unanswered many questions about what is the best strategy. Another problem in credit-card fraud loss estimation is that we can measure the loss of only those frauds that have been detected, and it is not possible to assess the size of unreported/undetected frauds. Frau
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SHELMENKOV, VALENTIN N. SHELMENKOV. "Information security in remote banking." Proceedings of the Institute of State and Law of the RAS 15, no. 3 (2020): 188–204. http://dx.doi.org/10.35427/2073-4522-2020-15-3-shelmenkov.

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Improving the technology for providing banking services via the Internet opens up a promising market for remote banking systems, which, in turn, leads to an increase in the number of frauds in this area, in this paper considered the main threats to information security in the banking system, protection and combating fraud in the provision of remote banking services, which are lacking for the appropriate protection of bank funds, as well as to identify ways to solve existing problems in the legislation to achieve security in a financial institution.
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Rahmayati, Rahmayati, and Khairunnisa Khairunnisa. "Agency Problem Handling Strategy in Shariah Bank." IQTISHODUNA: Jurnal Ekonomi Islam 12, no. 1 (2023): 199–208. http://dx.doi.org/10.54471/iqtishoduna.v12i1.2272.

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In the period 2018 - 2020 there were 21, 8 and 26 findings of internal fraud cases at Bank Muamalat in the GCG report. Meanwhile, in BNI Syariah there are 8 to 9 findings of internal fraud contained on the official BNI Syariah website. Sharia Bank is a banking institution that is carried out based on sharia principles. Therefore, this study outlines various problems that may cause agency problems in Islamic banks. This research uses ANP research methods to describe problems and find solutions related to Agency Problems in Islamic Banking. The main problem causing the Agency Problem is the lack
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Dissertations / Theses on the topic "Problem of bank frauds"

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Vilar, Fabien. "Reasoning about big data flows : TOM4A recursive abstraction based problem solving method." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0667/document.

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Ce document concerne le développement d'un cadre mathématique spécifiant une technologie capable de prendre en charge quelques unes des problématiques relevant du domaine des grands flux de données. Nous proposons de combiner le point de vue ontologique de Newell et celui épistémologique de Floridi d'abstraction pour construire des outils de transformation de modéles au moyen d'un ensemble adéquats de foncteurs au sens de la théorie des catégories de Samuel Eilenberg et Saunders Mac Lane. La méthode de résolution de problème proposée est basée sur un raisonnement d'abstraction temps réel qui p
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Johansson, Marie, and Seida Sakovic. "Reklamationer - problem eller möjlighet." Thesis, Karlstad University, Karlstad University, Karlstad University, 2008. http://urn.kb.se/resolve?urn=urn:nbn:se:kau:diva-2719.

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<p>Uppsatsen är en studie över hur ett fiktivt finansbolag hanterar sina reklamationer och klagomål. Bolaget tillhör en svensk bankkoncern där finansbolaget kompletterar bankkoncernens service – och tjänsteutbud med finansprodukter. Bolaget inriktar sig på både företags – och privatkunder. Vi kommer att referera till bolaget som Finansbolaget.</p><p>Studiens syfte är att undersöka om det förkommer några brister i deras nuvarande hantering av reklamationer och klagomål samt att vi vill komma med förslag till eventuella förändringar. För att få tag på relevant fakta genomför vi 11 kvalitativa in
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Salmeron, Perez Irving Ivan. "Evaluating feature selection in a marketing classification problem." Thesis, Linnéuniversitetet, Institutionen för datavetenskap (DV), 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:lnu:diva-47329.

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Nowadays machine learning is becoming more popular in prediction andclassification tasks for many fields. In banks, telemarketing area is usingthis approach by gathering information from phone calls made to clientsover the past campaigns. The true fact is that sometimes phone calls areannoying and time consuming for both parts, the marketing department andthe client. This is why this project is intended to prove that feature selectioncould improve machine learning models.  A Portuguese bank gathered data regarding phone calls and clientsstatistics information like their actual jobs, salaries a
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Imai, Masami. "The banking sector problem and the credit crunch in Japan." For electronic version search Digital dissertations database. Restricted to UC campuses. Access is free to UC campus dissertations, 2002. http://uclibs.org/PID/11984.

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Другов, О. О. "Шляхи покращання якості портфеля проблемних позик українських банків". Thesis, Українська академія банківської справи Національного банку України, 2009. http://essuir.sumdu.edu.ua/handle/123456789/61632.

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Крухмаль, Олена Валентинівна, Елена Валентиновна Крухмаль та Оlena Valentynivna Krukhmal. "Актуальні питання управління проблемими кредитами в Україні". Thesis, Українська академія банківської справи Національного банку України, 2014. http://essuir.sumdu.edu.ua/handle/123456789/59780.

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Tente, Sebastian D. [Verfasser], and Andreas [Akademischer Betreuer] Behr. "Bank efficiency estimation : methodology and the problem of adequation / Sebastian D. Tente. Betreuer: Andreas Behr." Münster : Universitäts- und Landesbibliothek der Westfälischen Wilhelms-Universität, 2011. http://d-nb.info/1017849137/34.

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Tente, Sebastian [Verfasser], and Andreas [Akademischer Betreuer] Behr. "Bank efficiency estimation : methodology and the problem of adequation / Sebastian D. Tente. Betreuer: Andreas Behr." Münster : Universitäts- und Landesbibliothek der Westfälischen Wilhelms-Universität, 2011. http://nbn-resolving.de/urn:nbn:de:hbz:6-74469572330.

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Gassner, Gerald. "Fallbasierte Entscheidungsunterstützung mit "problem" : Prozessorientes Bilanzanalyse Expertensystem ; ein Beitrag zur Entwicklung prozessorientierter, erfahrungsbasierter Informationssysteme am Beispiel der Jahresabschlussanalyse /." Norderstedt : Books on Demand, 2008. http://d-nb.info/992626420/04.

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Манжос, С. Б., та Т. Ю. Педяш. "Аспекти управління проблемною заборгованістю банку в сучасних умовах". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63370.

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Books on the topic "Problem of bank frauds"

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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Fraud in America's insured depository institutions: Hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, second session, on the exact nature of the fraud problem ... how we could go further to try to reduce the level of fraud in America's depository institutions, August 1 and 2, 1990. U.S. G.P.O., 1991.

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Wole, Adewunmi, and Nigerian Institute of Bankers. Lagos Branch., eds. Frauds in banks. Landmark Publications, 1986.

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Ovuakporie, Vincent. Bank frauds: Causes and preventions : an empirical analysis. Att Books, 1994.

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Aquil, Sufiya. Indian banks: Den of frauds and can of worms. Sunjoy Publisher, 2018.

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Krishna, Kala. The adding up problem: A targeting approach. National Bureau of Economic Research, 1994.

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Gardener, Edward P. M. The capital adequacy problem in modern banking. Institute of European Finance, 1989.

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Muhammad. Bank sya'riah: Problem dan prospek perkembangan di Indonesia. Graha Ilmu, 2005.

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Library of Congress. Congressional Research Service, ed. Bank and thrift problem institutions: Proposals for early resolution through open-bank assistance. Congressional Research Service, Library of Congress, 1992.

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Nair, Suresh K. A specialized inventory problem in banks: Optimizing retail sweeps. Federal Reserve Bank of St. Louis, 2005.

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Karagodin, Valeriy, and Nikolay Karepanov. Features of investigation of fraud committed by Bank employees in the field of lending. INFRA-M Academic Publishing LLC., 2020. http://dx.doi.org/10.12737/1064906.

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The monograph is devoted to the study of legal, theoretical and forensic issues that arise in the investigation of fraud committed by Bank employees in the field of lending. The features of their solution are defined, specific recommendations are developed aimed at forming an effective mechanism for investigating the analyzed type of crimes. The results of the studied practical material are presented. It is a complete scientific study and is intended for forensic scientists, law enforcement officers, teachers, graduate students and students of law schools and faculties who are interested in th
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Book chapters on the topic "Problem of bank frauds"

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J. Buckley, James. "Bank Teller Problem." In Simulating Fuzzy Systems. Springer Berlin Heidelberg, 2005. http://dx.doi.org/10.1007/978-3-540-32375-4_22.

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Davis, Steven I. "IT Decisions: Everybody’s Problem!" In Bank Mergers. Palgrave Macmillan UK, 2000. http://dx.doi.org/10.1057/9780230509399_9.

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Eka, Octavian, Carolyn Regina, Aulia Rasha, Sihotang Agnes, Shamira Nur, and Ani Nuraisyah. "Waste Bank in Indonesia: Problem and Opportunities." In Proceedings of the Business Innovation and Engineering Conference (BIEC 2022). Atlantis Press International BV, 2023. http://dx.doi.org/10.2991/978-94-6463-144-9_27.

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Jönsson, Sten. "The problem with the role of banks." In A Comparative History of Bank Failures. Routledge, 2019. http://dx.doi.org/10.4324/9780429200489-1.

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Li, Jianping, Lu Wei, and Xiaoqian Zhu. "A “Factor-Integral” Approach to Solve the Low-Frequency Problem of Income Statement Data." In Financial Statements-Based Bank Risk Aggregation. Springer Singapore, 2022. http://dx.doi.org/10.1007/978-981-19-0408-0_5.

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Roche, Claude. "The problem of thought posed by the creation of the Bank of England." In John Locke and the Bank of England. Routledge, 2021. http://dx.doi.org/10.4324/9781003019626-2.

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Kaufman, George G. "Using Efficient Bank Insolvency Resolution to Solve the Deposit Insurance Problem." In Deposit Insurance. Palgrave Macmillan UK, 2007. http://dx.doi.org/10.1007/978-1-349-58268-6_8.

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Cohen, E. B., M. P. Sissenwine, and G. C. Laurence. "The “Recruitment Problem” for Marine Fish Populations with Emphasis on Georges Bank." In Toward a Theory on Biological-Physical Interactions in the World Ocean. Springer Netherlands, 1988. http://dx.doi.org/10.1007/978-94-009-3023-0_19.

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Lam, Ngoc Nguyen Minh, Ngoc Hong Tran, and Dung Hai Dinh. "Application of Decision Tree Algorithm for the Classification Problem in Bank Telemarketing." In Intelligent Computing and Optimization. Springer Nature Switzerland, 2023. http://dx.doi.org/10.1007/978-3-031-50327-6_25.

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Mayes, David G. "Responsibility without Power: Two Solutions to the Problem of Foreign-Owned Systemic Bank Branches." In Deposit Insurance. Palgrave Macmillan UK, 2007. http://dx.doi.org/10.1007/978-1-349-58268-6_11.

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Conference papers on the topic "Problem of bank frauds"

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Zeng, Kaizhe, Weijian Liu, Haibin Zhu, and Dongning Liu. "Solving the Bank Credit Decision Problem via Revised Group Multi-Role Assignment." In 2024 IEEE International Conference on Systems, Man, and Cybernetics (SMC). IEEE, 2024. https://doi.org/10.1109/smc54092.2024.10831297.

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Yan, Claire Yu, Casey Keulen, and Amir M. Dehkhoda. "Developing Open Educational Resources in Engineering Thermodynamics: From Open Textbook to Programmable Problem Bank." In 2025 IEEE Global Engineering Education Conference (EDUCON). IEEE, 2025. https://doi.org/10.1109/educon62633.2025.11016315.

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Ngo, Nguyen H., Weijie Gao, Mingxiang Li, et al. "3D-printed Packaging for Terahertz Silicon Waveguides." In JSAP-Optica Joint Symposia. Optica Publishing Group, 2024. https://doi.org/10.1364/jsapo.2024.18p_b2_12.

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In recent years, the rapid development of terahertz (THz) devices has necessitated the utilization of waveguides for coupling signals to the devices under test. Metallic hollow waveguides have been widely adopted for coupling purposes owing to their high coupling efficiency and compatibility with the equipment. As the frequency approaches 300 GHz and higher, the hollow core’s size shrinks to less than 1 mm, complicating micromachining and gold plating processes and leading to high fabrication costs. With the advancement of additive manufacturing technology, 3D-printed metallic waveguides have
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Lonika, Charistika, Dono Indarto, and Amelya Augusthina Ayusari. "Roseoside from Lemon Fruits (<i>Citrus limon)</i> as a Potential Inhibitor of Cluster of Differentiation 36 for Obesity Treatment." In 8th International Conference on Advanced Material for Better Future. Trans Tech Publications Ltd, 2025. https://doi.org/10.4028/p-vo3mlu.

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Obesity is a global health problem that prevalence has increased in the last decade. Triglycerides are the main fat component in daily food intake, which can be absorbed directly into the enterocytes through Cluster of Differentiation (CD) 36 transporter protein. Glucagon-like peptide 1 receptor agonist (semaglutide) has recently been approved for obesity treatment, but this medicine has some side effects in the gastrointestinal tract. Administration of Lactobacillus-fermented lemon juice reduced serum triglyceride levels and body weight (BW) of obese rats but it is not related to the action o
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Duman, Ekrem. "Identifying the Bank Personnel involved in Fraudulent Activities." In 8th International Conference on Software Engineering. Academy & Industry Research Collaboration, 2023. http://dx.doi.org/10.5121/csit.2023.131218.

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Binary classification is about predicting which one of the two class values if more likely for a given instance. To learn such a model it is important to have enough number of examples from both class values. When this is not the case, which is known to be class imbalance problem, building strong predictive models becomes a very challenging task. In this study we pick up one such problem: predicting the bank personnel which might commit fraud (stealing money from customer accounts). For this problem, in order to have a strong enough predictive model, we decided to combine the powers of descrip
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Zheng, Wenbo, Lan Yan, Chao Gou, and Fei-Yue Wang. "Federated Meta-Learning for Fraudulent Credit Card Detection." In Twenty-Ninth International Joint Conference on Artificial Intelligence and Seventeenth Pacific Rim International Conference on Artificial Intelligence {IJCAI-PRICAI-20}. International Joint Conferences on Artificial Intelligence Organization, 2020. http://dx.doi.org/10.24963/ijcai.2020/642.

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Credit card transaction fraud costs billions of dollars to card issuers every year. Besides, the credit card transaction dataset is very skewed, there are much fewer samples of frauds than legitimate transactions. Due to the data security and privacy, different banks are usually not allowed to share their transaction datasets. These problems make traditional model difficult to learn the patterns of frauds and also difficult to detect them. In this paper, we introduce a novel framework termed as federated meta-learning for fraud detection. Different from the traditional technologies trained wit
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Singh, Khushwant, Larisa Mistrean, Yudhvir Singh, Dheer Dhwaj Barak, and Parashar Abhishek. "Fraud Prevention in Digital Payment Systems and Cybersecurity Education for Customers of Nationalized Financial Institutions." In International Scientific Conference ”Development Through Research and Innovation - 2023”, 4nd Edition. Academy of Economic Studies of Moldova, 2024. http://dx.doi.org/10.53486/dri2023.08.

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Information Technology and infrastructural development-based technology has taken important part and different dimension in building the future of Indian Financial System, especially in transition from tradition banking method to E-Banking services. One of the important reasons why this transition took place is because of time and convenience which caters the needs of customers in ease of transacting their accounts anywhere and at any time. Since, increased in the number of online transactions has pave the way to increased online frauds and hacking. In the present scenario cyber security and p
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Cossa, Osvaldo Fernando, Nuno Sousa, Ramiro Goncalves, Jose Martins, and Frederico Branco. "Prediction of bank frauds by SMS or voice, from cell phone data analysis: A Systematic Literature Review." In 2021 16th Iberian Conference on Information Systems and Technologies (CISTI). IEEE, 2021. http://dx.doi.org/10.23919/cisti52073.2021.9476380.

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Swackhamer, Todd, James J. Janora, and David Derrick. "Stream Bank Remediation; Not Just a Geotechnical Problem." In Geo-Congress 2013. American Society of Civil Engineers, 2013. http://dx.doi.org/10.1061/9780784412787.175.

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Bhatt, Sumit, Vijay Kumar, and Sanjay Kumar. "Analyzing Frauds in Banking Sector and Impact of Internet Banking on Its Customers: A Case Study of Bank of Maharashtra." In 2023 International Conference on Computational Intelligence, Communication Technology and Networking (CICTN). IEEE, 2023. http://dx.doi.org/10.1109/cictn57981.2023.10140456.

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Reports on the topic "Problem of bank frauds"

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Loecker, Florian, Amanah Ramadiah, and Kimmo Soramäki. Countering Consumer Fraud and Scams with National Fraud Portals. FNA, 2024. http://dx.doi.org/10.69701/oppl1525.

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In this paper, we argue that setting up a new Digital Public Infrastructure - a National Fraud Portal (NFP) - is the only way to address fraud and consumer scams efficiently. NFPs provide a technological solution as a shared facility for banks, law enforcement, the Financial Intelligence Unit (FIU), the central bank, the conduct supervisor, and other stakeholders. Further down the line, NFPs can connect to one another as cross-border criminal activity increases (a likely consequence of suppressing fraud domestically). The National Fraud Portal (NFP) enables: The real-time tracing and tracking
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Loecker, Florian, Amanah Ramadiah, Kimmo Soramäki, and Will Towning. Building Robust Anti-Fraud & Scam Capabilities at the National Level. FNA, 2023. http://dx.doi.org/10.69701/ektb6000.

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The introduction of instant payment systems around the world has accelerated in recent years. There are now over 80 instant payment systems globally, with more than 35 being launched in the last five years and eight currently being built. These systems bring unprecedented speed and efficiency to payments markets, with greater convenience for consumers. However, faster payments also means faster fraud. For example, in Hong Kong, the volume of fraud cases more than doubled in the four years following the introduction of the Faster Payment Service in 2018. Authorized Push Payments (APP) fraud los
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Corrales, Maria Elena, and Lourdes Alvarez. IDB-9: Evaluation of IDB-9 Commitments for Haiti. Inter-American Development Bank, 2013. http://dx.doi.org/10.18235/0010521.

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The objective of this report is to assess the full and effective implementation of the Bank's support to Haiti in the wake of the 2010 earthquake, in fulfillment of the mandates of IDB-9, which included full debt forgiveness, delivery of concessional resources in 2010, and expansion of the Bank's Grant Facility to provide Haiti US$200 million per year for a period of 10 years (2011-2020), subject to annual approval by the Governors. The evaluation confirms that the financial mandates included in IDB-9 have been fulfilled. The Bank wrote off Haiti's debt and transferred resources to the Grant F
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Oyekan, Khalimath, Ayodotun Ayorinde, and Oreoluwa Adenuga. The Problem of Out-of-School Children in Nigeria. Research on Improving Systems of Education (RISE), 2023. http://dx.doi.org/10.35489/bsg-rise-ri_2023/058.

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In 2015, all United Nations Member States adopted the 2030 Agenda for Sustainable Development which outlines a blueprint to address global challenges across a broad range of themes including poverty, health, education, inequality, climate change, environmental degradation, peace and justice. The Goal 4 of the 2030 Agenda for Sustainable Development, otherwise referred to as the United Nations Sustainable Development Goal 4, seeks to ensure inclusive and equitable quality education and promote lifelong learning opportunities for all. Unfortunately, an approximated 263 million children remain ou
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Morán, Ricardo, and Claudio de Moura Castro. Street-children and the Inter-American Development Bank: Lessons from Brazil. Inter-American Development Bank, 1997. http://dx.doi.org/10.18235/0006885.

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The Inter-American Development Bank sponsored a workshop in Terezopolis, Brazil, in August 1995 to review current thinking among analysts and activists involved with programs for youth in Brazil. The Workshop brought together IDB staff working in the areas of Early Child Care and Development (ECCD), street-children, and other youth at risk, with over two dozen people knowledgeable about street-children. Based largely on what they learned in Terezopolis, this paper draws on lessons and proposals for IDB involvement with street-children in Brazil. The key lesson from the Terezopolis meeting and
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Pirateque-Niño, Javier Eliecer, Daniela Rodríguez-Novoa, and José Hernán Piñeros-Gordo. Does monetary policy affect the net interest margin of credit institutions? Evidence from Colombia. Banco de la República, 2022. http://dx.doi.org/10.32468/be.1197.

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This paper analyzes empirically the relationship between monetary policy interventions and the net interest margin of Colombian credit institutions for the 2003 – 2019 period. Considering the endogeneity problem that arises when analysing this relationship, we calculate a series of monetary policy shocks as the residuals of regressing the monetary policy rate on a set of quantifiable variables that the Central Bank of Colombia’s Board of Directors had at each of its monetary policy meetings. Thereafter, we conduct a panel regression analysis in which we relate these shocks, and a set of macroe
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Wasanasomsithi, Punchalee. A case study of Thai ESL learners' language and literacy learning in an authentic situation : opening a bank account. Chulalongkorn University, 2003. https://doi.org/10.58837/chula.res.2003.86.

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Learning is a life-long activity. Whether we are in school or not, we are always learning something for some purpose. In fact, society is a large classroom full of rich resources, which allows us to experience, explore, and experiemnt how second language andn literacy are learned in an authentic situation. The subjects consisted of ten Thai students who were studying English asd a second language and who were enrolled in a graduate program at Indiana University, Bloomington, Indiana, U.S.A. The chosen topic was opening a bank account, one of the shared experiences all foreign students have to
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Norsworthy, Marcelo, Jennelle Thompson, and Emma Näslund-Hadley. IDB Briefly Noted: No. 7 : December, 2010: Building a Future of Inquisitive Scientists in Peru. Inter-American Development Bank, 2010. http://dx.doi.org/10.18235/0008214.

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Peru's Ministry of Education has partnered with the Inter-American Development Bank (IDB) and LEGO Education to develop a program that helps children improve their ability to solve scientific problems using a set of curriculum materials that is affordable and can be brought to a national scale. Working in teams on problems that capture their interest, students devise solutions, reflect on what they build while solving the problem, and apply what they have learned to new challenges. This brief describes a pilot initiative and its evaluation design and baseline.
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Carrasco, Alex, and David Florián Hoyle. External Shocks and FX Intervention Policy in Emerging Economies. Inter-American Development Bank, 2021. http://dx.doi.org/10.18235/0003457.

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This paper discusses the role of sterilized foreign exchange (FX) interventions as a monetary policy instrument for emerging market economies in response to external shocks. We develop a model for a commodity-exporting small open economy in which FX intervention is considered as a balance sheet policy induced by a financial friction in the form of an agency problem between banks and their creditors. The severity of banks agency problem depends directly on a bank-level measure of currency mismatch. Endogenous deviations from the standard UIP condition arise at equilibrium. In this context, FX i
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Winters, Paul, Benjamin Wakefield, Irene Toma, Anneke Schmider, Frini Chantzi, and Osman Dar. Facilitating progress towards SDG2: Zero Hunger. Royal Institute of International Affairs, 2022. http://dx.doi.org/10.55317/9781784135072.

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Sustainable Development Goal 2: Zero Hunger (SDG2) remains out of reach. SDG2 progress has slowed over the last few years, and the impact of the COVID-19 pandemic is expected to exacerbate the problem. Improving the leadership, governance and coordination of the three UN Rome-based agencies (RBAs) – the Food and Agriculture Organization (FAO), the International Fund for Agricultural Development (IFAD) and the World Food Programme (WFP) – is crucial to achieving this objective. Lessons from comparable institutions, such as the International Monetary Fund, the World Bank Group and the World Heal
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