Essays on Ethics In Finance(Banking)

Ethics in Finance(Banking) UNIVERSITY OF APPLIED SCIENCES Faculty of Business caution and Social Sciences ETHICS IN FINANCE - HOW TO CONTROL fault IN BANKING (Business Ethics) Summer term 2005 Lecturer: Prof. Dr. Peter Mayer school-age child: Klaudia Sušková 300660 Date: 20. 05. 2005 Table of Content 1 Introduction 3 2 General principles of banks 4 Banking secrecy 6 1. The individuation of the Client is Always Known to the Bank 6 2. Preserving Documents 7 3.

Protection of Personal Data 7 Code of soak up 8 3 bullion clean 8 bills clean - Interpols definition 8 Actions to combat bills laundering 10 Anti money laundering (Citigroup) 11 The Citigroup Anti-Money Laundering Program 12 4 prank 12 description of Fraud 12 Credit notification Fraud 13 TYPES OF POSSIBLE CREDIT CARD FRAUD 13 Preventing Card Fraud 18 PHISH...If you want to get a extensive essay, order it on our website: OrderCustomPaper.com

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