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Dissertations / Theses on the topic 'Problem of bank frauds'

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Published: 3 June 2025

Last updated: 31 July 2025

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1

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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2

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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3

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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4

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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5

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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7

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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Tiemann, Konstantin. "Privatisierung öffentlicher Unternehmen in Deutschland und Frankreich ein verfassungs- und wettbewerbsrechtliches Problem, dargestellt am Beispiel des Bankensektors." Frankfurt, M. Berlin Bern Bruxelles New York, NY Oxford Wien Lang, 2008. http://d-nb.info/992791332/04.

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12

Крухмаль, Олена Валентинівна, Елена Валентиновна Крухмаль та Olena Valentynivna Krukhmal. "Проблемні кредити банку: підходи до визначення сутності та класифікації". Thesis, Українська академія банківської справи Національного банку України, 2012. http://essuir.sumdu.edu.ua/handle/123456789/63711.

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Стукал, С. С. "Методичні засади визначення рівня проблемності позичальника". Thesis, Донецький національний університет, 2013. http://essuir.sumdu.edu.ua/handle/123456789/49996.

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Автором розроблено алгоритм інтегральної оцінки рівня проблемності позичальника юридичної особи, що передбачає визначення показника рівня проблемності.<br>The authors have developed an algorithm integrated assessment of problematic borrower entity, which includes determination of the level problematic.

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14

Sadoon, A. M., and А. М. Садун. "Genetic algorithms for route planning of bank employee : master's thesis." Master's thesis, б. и, 2020. http://hdl.handle.net/10995/94644.

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Evolutionary algorithms are machine learning techniques that can be used in many applications of optimization problems in various fields. Banking route planning is a combinatorial optimization problem. The paper proposes a genetic algorithm for planning routes for bank employees. Computational experiments have been carried out, and the effectiveness of the proposed method has been shown.<br>Эволюционные алгоритмы - это методы машинного обучения, которые можно использовать во многих приложениях задач оптимизации в различных областях. Планирование банковских маршрутов представляет собой задачу к

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Cicek, Fredrik. "Is there a problem with distortion of competition in the real estate brokery industry?" Thesis, KTH, Fastigheter och byggande, 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-192287.

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The premise of this paper is to investigate the competition in the real estate brokery industry which could have a distortion caused by bank owned real estate brokery firms. In this investigation we could not confirm that we have a distortion of competition caused by bank owned real estate brokery firms but we can confirm that if bank owned real estate brokery firms would centralize their ownership even further we could have a situation that could look like a distortion of competition caused by bank owned real estate brokery firms. The competition in the real estate brokery business seemed hea

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Shahin, Mahmoud. "Three essays on bank profitability, fragility, and lending." Thesis, University of Exeter, 2015. http://hdl.handle.net/10871/18675.

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We present three chapters on theoretical issues of banking. These deal with bank runs, risk sharing, lending and profitability. In the first chapter, we examine the agency problem in the bank-depositor relationship. Depositors are the principals and banks are the agents. Banks choose investment portfolios and are subject to moral hazard in that they have incentive to take on more risk than desirable to depositors because they are residual claimants. We study an incentive-compatible mechanism that prompts banks to follow a safe investment policy. This mechanism leaves the bank a profit margin i

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Афанасьєва, Ольга Борисівна, Ольга Борисовна Афанасьева та Olha Borysivna Afanasieva. "Створення госпітального банку як дієвий інструмент управління проблемними активами вітчизняних банків". Thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/63171.

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Після завершення світової фінансової кризи 2008-2009 рр., незважаючи на проведені антикризові заходи, орієнтовані на покращення якості активів, у багатьох банках України досі спостерігається високий рівень проблемної заборгованості. Інструменти, які реалізовуються на рівні банківських установ, не завжди є ефективними та потребують допомоги центрального банку.

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Krarup, Troels Magelund. "Economic discourse and European market integration : the problem of financial market infrastructures." Thesis, Paris, Institut d'études politiques, 2016. http://www.theses.fr/2016IEPP0028/document.

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L’intégration européenne des marchés financiers semble se heurter de manière répétée à un certain type de problèmes concernant la substance et les limites conceptuelles de ce « marché » en cours d’intégration, ainsi que le statut et le rôle qu’y revêtent la monnaie, les infrastructures et la gouvernance publique. Ces problèmes et les controverses qu’ils soulèvent présentent un parallélisme avec des débats classiques de théorie économique tels que celui qui oppose les conceptions du marché comme espace sans frottements et comme processus de concurrence. Ce parallélisme est attribué ici à une «

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Сисоєва, Лариса Юріївна, Лариса Юрьевна Сысоева, Larysa Yuriivna Sysoieva та А. С. Білець. "Управління проблемними кредитами в банках України". Thesis, Сумський державний університет, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77666.

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Банки у процесі своєї діяльності постійно наражаються на небезпеку кредитного ризику, що завжди залишається одним із найбільш значущих для банків, а поява проблемних кредитів є наслідками реалізації такого ризику. Проблемні кредити є серйозним дестабілізуючим фактором як для окремого банку, так і для банківського сектору України в цілому. Проблемним кредитом є економічні відносини між банком і позичальником, під час яких порушується принцип поверненості, значно знижується ліквідність і ринкова вартість забезпечення, виникають ті обставини, що ставлять під сумнів виконання позичальником

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Hájková, Denisa. "Systémové pojetí rizik spojených s vedením bankovního účtu." Master's thesis, Vysoké učení technické v Brně. Ústav soudního inženýrství, 2017. http://www.nusl.cz/ntk/nusl-318570.

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The basis of this thesis is to change the non-standard problem situation into a standard situation by using an increase of financial literacy of the bank's clients in relation to the account management. The literary research focuses on banking and technological concepts, supplemented by increased risk knowledge. The main contribution of my work is the creation of a set of individual risks and their categorization, which was created based on my gained practical experience. In addition, this thesis comprises of a survey which was carried out in the thesis and then statistically analyzed.

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Захарченко, А. "Управління проблемними кредитами в банку". Master's thesis, Українська академія банківської справи Національного банку України, 2011. http://essuir.sumdu.edu.ua/handle/123456789/49652.

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Riese, Emma. "Sharing IT knowledge within a Swedish bank : A survey based case study of IT related training, help functions and communication." Thesis, KTH, Skolan för teknikvetenskaplig kommunikation och lärande (ECE), 2016. http://urn.kb.se/resolve?urn=urn:nbn:se:kth:diva-189549.

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An efficient, functioning IT environment is vital to many companies, even to those not calling themselves IT companies. How to assimilate the IT skills needed and get the IT department to share their knowledge with the rest of the organization can, however, be difficult. The aim of this thesis is to find differences between how a company’s IT department employees and other employees experience and use IT training and IT help functions. The aim is also to identify and make suggestions on what artifacts and help functions can be further developed in order to enhance learning and sharing of IT kn

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Ольховик, А. В. "Управління проблемними кредитами банку". Master's thesis, Сумський державний університет, 2018. http://essuir.sumdu.edu.ua/handle/123456789/71950.

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У роботі визначено теоретичні основи та науково-методичні рекомендації щодо управління проблемними кредитами банків України. Запропоновано авторський підхід до визначення поняття «проблемний кредит», сформовано уточнений підхід до класифікації видів проблемних кредитів та факторів їх виникнення. Як результат дослідження надано рекомендації щодо покращення системи управління проблемними кредитами банку шляхом визначення впливу макроекономічних факторів.<br>В работе определены теоретические основы и разработаны научно-методические рекомендации по управлению проблемными кредитами банков Украины.

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Серова, Т. В. "Управління кредитною діяльністю в банках України". Thesis, Одеський національний економічний університет, 2020. http://dspace.oneu.edu.ua/jspui/handle/123456789/12612.

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У роботі розглядаються теоретичні аспекти управління кредитною діяльністю в банківських установах України. Надана оцінка, щодо управління кредитуванням в банківських установах України. Запропоновано шляхи оптимізації управління кредитуванням у банківської діяльності.<br>The subject of the study is the theoretical and methodological foundations of credit management of Ukrainian banks. The paper considers theoretical aspects of credit management in banking institutions of Ukraine. An assessment is provided on credit management in banking institutions of Ukraine. Ways to optimize credit mana

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Pakhomova, Nataliya. "Essays in banking and corporate finance." Thesis, Aix-Marseille, 2013. http://www.theses.fr/2013AIXM1090.

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Cette thèse est composée de 3 essais. Le 1er essai traite de la problématique du risque de pertes extrêmes dans le secteur bancaire dans un contexte du problème d'agence entre les actionnaires et les top managers des banques. Pour pouvoir inciter les banques à ne pas prendre le risque de pertes extrêmes, il est proposé d'appliquer la régulation des fonds propres sous forme d'une politique de recapitalisations obligatoires, dont les paramètres sont choisis pour inciter les actionnaires à rémunérer leurs managers de la manière à les détourner des stratégies au risque de pertes extrêmes.Le 2ème e

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Hernández, Santibáñez Nicolás Iván. "Contributions to the principal-agent theory and applications in economics." Electronic Thesis or Diss., Paris Sciences et Lettres (ComUE), 2017. http://www.theses.fr/2017PSLED086.

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Dans cette thèse, les aspects théoriques et les applications en économie du modèle Principal-Agent sont étudiés.La première partie de la thèse présente deux applications du modèle. Dans la première, un fournisseur d’électricité détermine le tarif de consommation optimal pour ses clients. La population est hétérogène et le fournisseur observe parfaitement la consommation des clients. Cela conduit à une sélection adverse sans aléa moral. Le problème du Principal s’écrit commeun problème variationnel non standard, qui peut être résolu sous certaines formes particulières de l’utilité de réservatio

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Wang, Chiang, and 王強. "The Application of Data Mining Technique to Dummy Bank Accounts in Frauds." Thesis, 2008. http://ndltd.ncl.edu.tw/handle/01721961225229180745.

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碩士<br>大同大學<br>資訊經營學系(所)<br>96<br>There are various means to generate defraud today based on the development of multimedia and communication networks. The commonness of such frauds is to attract victims to go to financial institutes or use ATMs to transfer money into dummy accounts by various reasons to get ramps. It does not matter which names of frauds they use, they receive the money through financial institutions or ATMs, so it has became an important issue to find out the patterns of such fraudulent accounts and detect these fraudulent accounts to reduce victims’ losses. This research uses

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CHENG, SHIH HUNG, and 鄭世宏. "Banking Institution Corporation Governance- Case studies on Problem Bank in Taiwan." Thesis, 2007. http://ndltd.ncl.edu.tw/handle/07145776377067822347.

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碩士<br>國立臺北大學<br>國際財務金融碩士在職專班<br>95<br>Corporation governance is the hot topic recently and domestic financial industry is in the violent competitive generation. From the late 2005, the storm of the consumer loan credit default generates big pressure on banking industry. The domestic financial industry shareholding rate of director and officer is quite low; in spite of the major shareholding, major shareholders have inconsistent control rights. Some executives make use of the information asymmetry including financial information disclosure, information quality, accountant independence, accounti

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Hsieh, Wen-Chieh, and 謝文傑. "Legal Problem of investment and supervised management for foreign bank in China." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/86237148078370817247.

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碩士<br>東吳大學<br>法律學系<br>94<br>Since 2001, Mainland China joined the WTO, current trend is towards globalization and marketization for financial institutions in China. Foreign banks aggressively set up sole banks, branches banks and are very interested in investing local banks, not only make high revenues but also hold the majority in the local banks. Due to speeding change for financial market, China promised to open the marktet up to foreign financial institutions in 2006, but which also accompanied the risk. Up-to-date, the policy is still limited by China government, the money market and capi

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Luo, Yun-Ching, and 羅運璟. "The Construction and Evaluation of a Web 2.0 Elementary School Arithmetic Word Problem Item Bank." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/23973347721832752160.

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碩士<br>國立交通大學<br>理學院碩士在職專班網路學習學程<br>97<br>This study is to explore the Web 2.0 era, using Web as a platform, of which the core spirit is “co-sharing”. The users provided the content features and the viability of applying them to the item bank is being studied. Through the platform of Web 2.0 elementary school arithmetic word problem item bank developed by KDELab, we collected the questionnaires taken by the elementary school teachers after they used this system and then analyzed the data, in order to understand the acceptance of the elementary school teachers toward it and the viability of its

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Chou, Mei-Hung, and 周美紅. "A Study on the Mechanism of Handling Problem Financial Institutions─The Case of Chung Shing Bank." Thesis, 2003. http://ndltd.ncl.edu.tw/handle/97928490951729005271.

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碩士<br>國立高雄第一科技大學<br>財務管理所<br>91<br>This study attempts to bring up an issue of how local problem banks are handled, taking Chung Shing Bank as a sample case, as well as a reflection of Taiwan’s financial supervision mechanism, and how to avail the similar experience of Japan and Korea to build up a sound handling mechanism of problem financial institutions. This study concludes the following solutions: 1. The Financial Restructuring Fund should be governanced by special administrative regulations. 2. The existing financial reform policies need to be reviewed, and bank supervision agencies shou

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Kai, Yeun-chau, and 蓋允超. "The Research of Management Problem After The Credit Union Transform It''s Structure Into Commercial Bank." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/22377727621070171996.

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He, Yun-Chao, and 蓋允超. "The Research of Management Problem After The Credit Union Transform It''s Structure Into Commercial Bank." Thesis, 1996. http://ndltd.ncl.edu.tw/handle/74773027115773327852.

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Singh, Joginder. "A socio-economic analysis of the problem of non-recovery of bank loans to farmers of Haryana." Thesis, 1999. http://hdl.handle.net/2009/3997.

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Liao, Min-wen, and 廖敏雯. "The Study on The Identification of Problem Bank and The Establishment of Early Warning System in Taiwan." Thesis, 2006. http://ndltd.ncl.edu.tw/handle/92280094766862417734.

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碩士<br>義守大學<br>財務金融學系碩士班<br>94<br>Owing to the rapid change of financial and banking operational environment and the opening of financial and banking industry ,the operational environment has serious competition and had become the situation of over banking ,for the banking industry ,it must have good operation strategies and marketing methods and financial structure ,otherwise ,it will meet the bank crisis and failure . To avoid the occurrence of problem bank, firstly, what is the identification of problem bank, how to set up management standard and execution procedure, and how to choose a good

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Hung, Yi-Le, and 洪依玏. "The improvement of problem management for ICT Asset Management in Banking Industry- an Empirical Examination of Bank A." Thesis, 2016. http://ndltd.ncl.edu.tw/handle/6sgtp9.

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碩士<br>淡江大學<br>資訊管理學系碩士在職專班<br>104<br>This paper counts the frequency of improving asset problem operation procedure in ICET assets management work, and also explores the major reasons. It employs case study method, takes I company that manages ICT assets for the customer as an example, and takes Bank A as the study subject. It aims to explore the problems encountered by the case company in ICT assets management, and analyze the sample data by category, so as to conduct the related studies. As shown in the study, the ICT assets problems that take much time include updating assets list (28.4%),

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Єріс, Л. М. "Напрямки підвищення ефективності управління проблемними кредитами в банках". Thesis, 2012. http://essuir.sumdu.edu.ua/handle/123456789/59080.

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Lupusor, Adrian. "The Impact of Electoral Cycles on Monetary Policies in Advanced and Developing Economies." Master's thesis, 2012. http://www.nusl.cz/ntk/nusl-307098.

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The thesis provides a comparative estimation of the electoral cycles' influence on the monetary policies among a group of developed and developing countries. We use a non-linear central bank's reaction function which captures the regime switching behavior of the monetary authority depending on the proximity of elections. Moreover, we compare the reaction function with partial adjustment, which controls for policy inertia, with a non-inertial policy rule with serially correlated errors which takes into account other shocks determining the central bank to deviate from its policy rule. The estima

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Carneiro, Jorge Fernando Giesteira. "Banking relationships : evidence from Portuguese SMEs." Master's thesis, 2021. http://hdl.handle.net/10400.14/34798.

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Firstly, the purpose of this master thesis is to investigate which determinants might influence the Portuguese small and medium enterprise’s (SMEs) decision to have multiple banking relationships, instead of a single one. Secondly, verify if these determinants will produce the same effect in a situation, where the firms have already multiple banks, but pretend to increase even more their number of banking relationships. Despite existing already multiple studies, that establish which factors might affect the number of banking relationships, few of them separate these two different situations in

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Katuščáková, Dominika. "Determinanty důvěry Evpropské ceentrální bance." Master's thesis, 2015. http://www.nusl.cz/ntk/nusl-332845.

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The thesis studies the determinants of trust in the European Central Bank by employing various indicators. The main objective has been to assess the most significant determinants of trust and to study the impact of the Great Crisis on trust in the European Central Bank. First, the socio-demographic and macroeconomic variables have been studied as the predictors and socio-demographic ones have been confirmed to be more significant. We have also extended the regressions by two new variables: monetary policy transparency index and financial stability transparency index. Whereas the monetary polic

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