Behavioral Patterns of Financial Institution Robber

E-Learning in a Financial Institution

This paper examines how information technology is used in training. It also analyzes the consequences when a particular financial institution based in Barcelona starts to use new technologies to deliver a training program aimed at providing basic knowledge of the business to new employees joining the branch network throughout Spain. From our study, we conclude that there is great potential in t...

Implementing data governance within a financial institution

Data Governance is an essential part of an overall Corporate Governance strategy as an equal sub-discipline alongside IT Governance. The goal of Data Governance is to govern and manage data and information by organizing the proper usage of data and defining the responsibilities for data and respective data quality. This paper discusses a practical realization approach of a Data Governance strat...

Assessing financial well - being of Merchants by Analyzing Behavioral Patterns in Historical transactions

An Aggregated Supplier Selection Method Based on QFD and TOPSIS (Case Study: A Financial Institution)

With daily development of information technology supply chain of service-based organizations like financial institutions and the increased value of outsourced activities, also the importance of customer satisfaction, outsourced affairs must have done by the suppliers who have the ability of accomplishing the organizational demands. To mitigate the risk of invalid supplier selections, verificati...

Deregulation and the Location of Financial Institution Offices

by Robert B. Avery Robert B. Avery is a professor in the Department of Consumer Economics and Housing at Cornell University and a research associate at the Federal Reserve Bank of Cleveland. The author gratefully acknowledges useful comments and suggestions from Rosemary Avery, Glenn Canner, Randall Eberts, George Galster, Mark Sniderman, and James Thomson. Fungya Huang provided helpful researc...