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Banking processing risks and control : a risk-based guide to functions in banking operations and operational risk control [Material Impreso] / Leo Onyiriuba

Por: Onyiriuba, LeoSeries Banking seriesDatos de publicación: Lagos: NFS Data Bureau, c2014Descripción: x, 202 p. 23 x 16 cm. IMPRESOISBN: 978-1-50333-338-3Tema(s): GESTIÓN DE LOS RIESGOS | RIESGO | RIESGO BANCARIO | BANCOS | OPERACIONES BANCARIASResumen: Contiene: 1. Customer identification and verification. 2. Opening customer accounts. 3. Maintenence of customer accounts. 4. Dormant and inoperative accounts. 5. Standing instructions of customers. 6. Attachment order customer accounts. 7. Cash operations rules, risks and control. Deposit of cash in customer accounts. 9. Cash withdrawal process, risks and control. 10. Drawing from current and savings account. 11. Cash withdrawal from domiciliary account. 12. Cash payment of open cheques. 13. Strong room, cash records and balancing. 14. Security instruments for banking operations. 15. Paying in house, local and outstation cheques. 16. Incidence and control of processing errors. 17. Risks and controls in clearing cheques.
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Existencias
Tipo de ítem Biblioteca de origen Colección Signatura topográfica Estado Fecha de vencimiento Código de barras
Libro Sala Libro Sala Pocitos Colección Riesgo RIESGO 332.1 ONY Disponible P34845
Material Impreso Material Impreso Pocitos Colección Riesgo RIESGO 332.1 ONY ej.2 Disponible P34846

Contiene: 1. Customer identification and verification. 2. Opening customer accounts. 3. Maintenence of customer accounts. 4. Dormant and inoperative accounts. 5. Standing instructions of customers. 6. Attachment order customer accounts. 7. Cash operations rules, risks and control. Deposit of cash in customer accounts. 9. Cash withdrawal process, risks and control. 10. Drawing from current and savings account. 11. Cash withdrawal from domiciliary account. 12. Cash payment of open cheques. 13. Strong room, cash records and balancing. 14. Security instruments for banking operations. 15. Paying in house, local and outstation cheques. 16. Incidence and control of processing errors. 17. Risks and controls in clearing cheques.

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