Sökning: "compliance bank"

Visar resultat 21 - 25 av 56 uppsatser innehållade orden compliance bank.

  1. 21. Upplevelser i Danske Banks korridorer: en studie om det brottsförebyggande arbetet mot penningtvätt

    Kandidat-uppsats, Lunds universitet/Rättssociologiska institutionen

    Författare :Sandra Werner; Klara Carlbring; [2020]
    Nyckelord :Analysis of experiences; Bank; Employees; Legislation; Money laundering; Social Sciences;

    Sammanfattning : This study aims to analyze experiences and attitudes that the AML employees at Danske Bank have towards the relevant legislation and regulation due to their crime prevention work against money laundering. The employees' experiences were composed through semi-structured interviews of a total of 5 employees selected in the bank´s two departmental teams within AML: Compliance and AML Advisors. LÄS MER

  3. 22. Transaction synchronization and privacy aspect in blockchain decentralized applications

    Master-uppsats, KTH/Skolan för elektroteknik och datavetenskap (EECS)

    Författare :Patarawan Ongkasuwan; [2020]
    Nyckelord :Blockchain; distributed database; distributed ledger; digital ledgers; centralized database; decentralized database; Ethereum; Blockchain synchronization; security-related; cryptocurrency; digital currency; transaction; user experience; privacy strategy; smart contract; risk; Blockchain; distribuerad storbok; digital ledbok; centraliserad databas; decentraliserad databas; Ethereum; Blockchain-synkronisering; säkerhetsrelaterad; cryptocurrency; digital valuta; transaktion; användarupplevelse; sekretessstrategi; smart kontrakt; risk;

    Sammanfattning : The ideas and techniques of cryptography and decentralized storage have seen tremendous growth in many industries, as they have been adopted to improve activities in the organization. That called Blockchain technology, it provides an effective transparency solution. LÄS MER

  4. 23. Trade Facilitation: How the burden of documentary and border procedures impact exports to the EU

    Kandidat-uppsats, Lunds universitet/Nationalekonomiska institutionen

    Författare :Mårten Randau; Camilla Wenzel; [2019]
    Nyckelord :Trade Facilitation; Documentary Compliance; Border Compliance; Gravity Model; Business and Economics;

    Sammanfattning : How to increase trade flows in today's globalized world is a relevant topic and the incentives to do so are exemplified by the WTO Trade Facilitation Agreement that came into force in 2017. Inefficient trade procedures have proven to aggravate and decrease trade. LÄS MER

  5. 24. Effects of increased regulation on small banks' management control practices : A case study of a Swedish savings bank

    Kandidat-uppsats, Uppsala universitet/Företagsekonomiska institutionen

    Författare :Jonas Eriksson; Elin Jönsson; [2019]
    Nyckelord :regulation; compliance; banks; management control; decentralized; mechanistic; regleringar; compliance; banker; ekonomistyrning; decentralisering;

    Sammanfattning : This paper sets out to investigate the effects on small banks’ management control practices from increasing regulation following the 2008 financial crisis. The changes to banks’ management control practices may in turn have implications for banks’ competitive advantages and strategies. LÄS MER

  7. 25. Finansiella regleringars inverkan på chefers ledarskap : En kvalitativ studie inom den svenska finanssektorn

    Kandidat-uppsats, Högskolan i Skövde/Institutionen för handel och företagande

    Författare :Alice Olsson; Kevin Jörgensen; [2019]
    Nyckelord :Qualitative study; leadership; transactional leadership; transformational leadership; coaching; regulations; financial sector; Kvalitativ studie; ledarskap; transaktionellt ledarskap; transformativt ledarskap; coaching; regleringar; finansiell sektor;

    Sammanfattning : Bakgrunden till denna studien tar avstamp i de ständigt ökade regleringarna inom den finansiella sektorn, särskilt inom bank och försäkring. Denna sektor har upplevt tyngre regleringar sedan Enron skandalen 2001 vilket kulminerade till Sarbanes-Oxley Act 2002, som fortfarande är aktivt reglerad idag. LÄS MER