Banking processing risks and control : a risk-based guide to functions in banking operations and operational risk control [Material Impreso] / Leo Onyiriuba
Series 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.Tipo de ítem | Biblioteca de origen | Colección | Signatura topográfica | Estado | Fecha de vencimiento | Código de barras | |
---|---|---|---|---|---|---|---|
Libro Sala | Pocitos | Colección Riesgo | RIESGO 332.1 ONY | Disponible | P34845 | ||
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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