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Evaluation of the Financial Industry...

Palandrani, Lindi K.

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Evaluation of the Financial Industry's Ability to Properly Onboard and Train Retail Bankers to Identify and Avoid Fraud.

紀錄類型:	書目-電子資源 : Monograph/item
正題名/作者:	Evaluation of the Financial Industry's Ability to Properly Onboard and Train Retail Bankers to Identify and Avoid Fraud./
作者:	Palandrani, Lindi K.
出版者:	Ann Arbor : ProQuest Dissertations & Theses, : 2019,
面頁冊數:	40 p.
附註:	Source: Masters Abstracts International, Volume: 80-11.
Contained By:	Masters Abstracts International80-11.
標題:	Criminology. -
電子資源:	http://pqdd.sinica.edu.tw/twdaoapp/servlet/advanced?query=13877983
ISBN:	9781392137819

Evaluation of the Financial Industry's Ability to Properly Onboard and Train Retail Bankers to Identify and Avoid Fraud.
Palandrani, Lindi K.

Evaluation of the Financial Industry's Ability to Properly Onboard and Train Retail Bankers to Identify and Avoid Fraud. - Ann Arbor : ProQuest Dissertations & Theses, 2019 - 40 p.

Source: Masters Abstracts International, Volume: 80-11.

Thesis (M.S.)--Utica College, 2019.

This item must not be added to any third party search indexes.

Fraud has existed where there has been money to track since the days of Cicero and Julius Caesars. As technology has advanced, so has the types of fraud seen in today's society. This research was completed to illustrate the problems financial institutions are facing when attempting to stop fraudulent activities within the brick and mortar environment as well as the digital world. If banks can figure out how to adequately train their employees to detect fraud, clients will feel more secure with their institution, banks will decrease the losses they see annually to fraud and employees will feel empowered by recognizing fraud proactively.

ISBN: 9781392137819Subjects--Topical Terms:

533274
Criminology.
Subjects--Index Terms:

High turnover

Evaluation of the Financial Industry's Ability to Properly Onboard and Train Retail Bankers to Identify and Avoid Fraud.
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500 $a Publisher info.: Dissertation/Thesis.
500 $a Advisor: Rebovich, Donald.
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506 $a This item must not be added to any third party search indexes.
506 $a This item must not be sold to any third party vendors.
520 $a Fraud has existed where there has been money to track since the days of Cicero and Julius Caesars. As technology has advanced, so has the types of fraud seen in today's society. This research was completed to illustrate the problems financial institutions are facing when attempting to stop fraudulent activities within the brick and mortar environment as well as the digital world. If banks can figure out how to adequately train their employees to detect fraud, clients will feel more secure with their institution, banks will decrease the losses they see annually to fraud and employees will feel empowered by recognizing fraud proactively.
590 $a School code: 1754.
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650 4 $a Banking. $2 bicssc $3 1557594
653 $a High turnover
653 $a Internal controls
653 $a Millennials
653 $a Onboarding
653 $a Retail banker
653 $a Training
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690 $a 0770
710 2 $a Utica College. $b Financial Crime and Compliance Management. $3 3541871
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