Essays on Ethics In Finance(Banking)

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

Pro tection of Personal Data 7 Code of contain 8 3 bullion wash 8 coin wash - Interpols definition 8 Actions to combat bills laundering 10 Anti money laundering (Citigroup) 11 The Citigroup Anti-Money Laundering Program 12 4 prank 12 exposition of Fraud 12 Credit tease Fraud 13 TYPES OF POSSIBLE CREDIT CARD FRAUD 13 Preventing Card Fraud 18 PHISH...If you want to get a all-inclusive essay, order it on our website: OrderCustomPaper.com

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