| Papers [1-15] of 100 :: [Page 1 of 7] | | Go to page : 1 2 3 4 5 6 7 —> | Search results on "TERRORISM BANKING SECURITY": |
|
|
Terrorism And Banking Security, 2002.
Examines potential changes in banking practices.
3,150 words (approx. 12.6 pages), 15 sources, $ 111.95
»
Click here to show/hide summary
Abstract
Examines potential changes in banking practices. Security-related changes caused by the current climate of terrorism. Discusses issues such as privacy and data pooling, and causes such as globalization and electronic data networks. Defines terrorism, and threats posed to security. Its effects on practice of banking; offshore banking; money laundering; virtual banking.
From the Paper
"TERRORISM AND BANKING SECURITY
Introduction
This research examines probable impacts on banking practices of security-related changes induced by the current climate of terrorism. One might believe that terrorism-related impacts would be limited to inconveniences brought about by the need for enhanced security. Some impacts may be little more than aggravations. Other impacts, however, will be far more fundamental for people accustomed to living in a free and open society (Donohue, 2001). These impacts also will affect the practice of banking in the United States (Berlau, 2001). This study examines the probable effects of terrorism on banking in relation to specific issues (e.g., privacy, data pooling, and so forth) and specific aggravating causes (e.g., globalization in banking, ..."
| |
|
Internet Banking Security, 2005.
This paper discuses that there is no definitive answer to the question of banking and security transactions on the internet because, as increasing safeguards are added, the defrauders and hackers on the internet always seem to catch up.
2,020 words (approx. 8.1 pages), 23 sources, MLA, $ 63.95
»
Click here to show/hide summary
Abstract
This paper explains that internet crime includes eager young hackers, who infiltrated web sites to see if they can get away with it; professionals, who are looking for individual data and account numbers and computer frauds such as pyramid schemes and stolen credit cards used to defraud people by ordering high-end merchandise. The author points out that Citibank has three "lines of defense" against unlawful use or access to a customer's account information: (1) Firewalls and VeriSign digital IDs, which act as an electronic checkpoint, refusing access to any intruder; (2) a scrambled 128-bit strong encryption and (3) log-on authentication, which includes not only the T-PIN number but also an additional 6-digit alphanumeric code, containing both letters and numbers. The paper relates that internet security has become an industry in itself; many large financial institutions are building gateways to protect their information storage and retrieval systems from unlawful entry.
From the Paper
"Banks and other institutions that rely on electronic money transactions are now taking additional steps to assure security for their customers. Citibank is one prominent example. Their "privacy" message, accessible on the Internet, explains "In order to provide better service or to address security hazards, we will occasionally use a 'cookie'. A cookie is a small piece of information which a Web site stores on your Web browser on your PC and can later retrieve. The cookie cannot be read by a Web site other than the one that set the cookie. We use cookies for a number of administrative purposes, for example, to store your prefer3ences for certain kinds of information or to store a password so that you do not have to input it every time you visit our site."
| |
|
Online Banking and Security, 2005.
A discussion about internet security and the relative risks involved in online banking.
3,024 words (approx. 12.1 pages), 13 sources, MLA, $ 88.95
»
Click here to show/hide summary
Abstract
The literature presented in this paper shows that the online banking service is vulnerable to attacks from Internet-savvy hackers and thieves. The paper argues that it is not totally safe to perform online banking and bases this opinion on the facts as presented in the body of literature available. It explains that the most important thing a customer can do - and banks can do - is stay informed and utilize cutting edge security systems, including virus scans and virus removers. Another important thing a customer should do is make sure that he or she is protected against financial loss, in particular if the bank is responsible for the breach in security. It concludes that if a bank refuses to offer written contractual assurance against Internet theft as a result of flaws in its server or other technologies, a customer would be wise to change banks.
Security on the Web - What are the Key Issues for Major Banks?
Abstract
Introduction
The Internet's History
Online Banking: The Problems, the Concerns, and the Possible Solutions
Cyber Corruption
Conclusion
From the Paper
"The age of digital technology - email, Web-driven high-speed communication and information, online commerce, and more - has been in place now for several years, and has been touted as a "revolutionary" technological breakthrough, and for good reason: This technology presents enormous new business opportunities. For example, by moving the key element of marketing and sales from local and regional strategies onto the global stage, and by providing dramatically improved customer convenience, the Web offers medium, small and large companies - including banks - unlimited growth potential."
| |
|
Website Banking and Security, 2007.
This paper looks at website security measures for the banking industry.
885 words (approx. 3.5 pages), 7 sources, MLA, $ 31.95
»
Click here to show/hide summary
Abstract
The paper discusses the legal, regulatory and ethical dimensions of website operations within the financial services industry. The paper focuses on the protection and use of personal and private data by users and consumers. The paper discusses the various security strategies for website operations and the increasing state, federal and international emphasis on this dimension of website operations.
Outline:
Abstract
Overview
State & Federal Laws
USAA Website Security
ING Website Security
Scottrade Website Security
Conclusion
From the Paper
"The single most important legal, ethical, and regulatory dimension for the banking industry and its expansion into the online environment has been centered on the protection of personal data and information of its customers. The actual execution of data security from an IT perspective within the banking industry, both online as well as general back-office operations involves a series of technologies that together can form an effective barrier from intrusion."
| |
|
Commercial Banks & Underwriting Securities, 1994.
History, trends, & legislation in banking, focusing on commercial banks & underwriting securities.
2,475 words (approx. 9.9 pages), 11 sources, $ 87.95
»
Click here to show/hide summary
From the Paper
"Commercial Banks and Underwriting Securities
Introduction
Historically, banks in the US were relatively unregulated and control was exercised mainly by the states (Trescott, 1963). In contrast, in Europe and other developed lands, banking has been relatively centralized and controlled by the national government and/or was not a stable business, making big profits in boom times through speculation in land and industry, but often going bankrupt in recessions when "financial panics" force the calling in of loans because uneasy depositors wanted or needed to convert their savings into cash. The result invariably was a large contraction of the US money supply in the aggregate, which exacerbated any economic recession. Rural, small institutions, called "wildcat banks," were.."
| |
|
Terrorism and Counter Terrorism, 2004.
A study of the development of international terrorism and counter terrorism, both in general and specifically, since the events of September 11th, 2001.
1,754 words (approx. 7.0 pages), 11 sources, APA, $ 56.95
»
Click here to show/hide summary
Abstract
This paper focuses on the way counter terrorism and terrorism have changed since 9/11 and the growing role of the U.S. It also looks at the development of 'modern' terrorism and the possible consequences of the continuing War on Terror. It debates whetherr or not September 11th, 2001 can be seen as a day that changed the face of terrorism. It also discusses how since the invasion of Afghanistan, terrorist attacks have become more numerous and high profile although their basic purpose remains the same, to gain attention. It puts forward the view that what has changed about terrorism since 9/11 is the amount of media attention it now controls.
From the Paper
"As well as presenting a recent point of reference for terrorist activity, the conflicts in Palestine and Northern Ireland also show two different ways of dealing with the problem, certain aspects of which have been adopted by the United States. In the case of Britain and Northern Ireland, the conflict is one of territory and security for those who want British rule. In Palestine and Israel however, the situation is based purely on territory. This difference in the foundation for the terrorist action seems to have dictated the way in which terrorism has been dealt with. Because of the presence of British citizens in Northern Ireland, and the small section of society that is involved in the unrest , it has been British policy in recent years to try and settle the situation through political sanctions and increased security measures to prevent terrorism."
| |
|
Impact of E-Banking on the Banking Industry, 2006.
An in-depth analysis of individual commercial banks and how they service their customers.
13,765 words (approx. 55.1 pages), 31 sources, APA, $ 249.95
»
Click here to show/hide summary
Abstract
This paper discusses individual commercial banks and how they service their customers. It analyzes the quality of banking services that a customer gets and how the services are provided to the customer. It describes the three main channels for banking today - through branches, through the internet and on telephone.
Table of Contents:
Introduction
Chapter I
How Internet Banking Has Grown In The Last Decades, Especially Regarding New Product Being Offered
Evolution of Internet Banking
Present Status and Profile of E-Banking Offered By Banks
Nature of Product Offered
Chapter II
The Operations of Banks In Different Areas: What Is The Contribution?
Effects of E-Banking on Banking Operations: What Is The Contribution of Internet Banking Toward The Business?
Chapter III
General Benefits of Banks From E-Business and Other Communication
Performance Measurement
Chapter IV
Reality of System Risks and Control
Conclusion
From the Paper
"To understand the relationship that can develop between the Internet and banks, one has to first understand the nature of both these items. The first to be understood is the banks. So far as banks are concerned, at the beginning of the twenty-first century, central banking which is the source of all banking activity would appear to be at a crossroads in their future. Earlier it was the lender of last resort, active participant in stabilizing economic fluctuations, and now the present main function is being the guardian of price stability. As it is still the monetary authority, much is expected from them. At one stage, fiscal policy was considered to be the main instrument of economic policy, the situation changed to an ascendancy of monetary policy and that was noted by the late 1980s in most parts of the industrialized world. This had a lot of implications for the role of the central bank."
| |
|
Europe's Emerging Banks and the U.S. Banking History, 2002.
This paper analyzes the banking industry in the United States from the mid-18th through mid-19th century in order to understand the evolution of the banking industry in Europe's developing economies in the 20th century.
2,480 words (approx. 9.9 pages), 6 sources, APA, $ 75.95
»
Click here to show/hide summary
Abstract
This paper presents four potential dangers to banks in emerging markets and relates them to the lessons of the founding banking system of the United States: Macroeconomic volatility, connected lending, political involvement and financial liberalization. This paper discusses that the emerging banking industries in Eastern Europe must learn to operate in an objective environment free from burdensome and often disastrous government control; just as, the ever-present tension in the United States between government policy and banking policy ensured the banking industry's objectivity. This paper argues that the primary cause of the banking crisis in Eastern Europe was the banks' decision to allow financiers with little experience and even less capital to set up their own banks.
Table of Contents
Introduction
European Economies and the Evolution of the U.S. Banking Industry
Macroeconomic Volatility
Connected Lending
Government Involvement
Financial Liberalization
Conclusion
From the Paper
"The insistence by the American chief executive in the mid 18th to mid 19th century to keep separate government policy from banking policy has not been demonstrated in the communist economies of Eastern Europe. The second major crisis factor for these economies has been connected (or insider) lending, particularly in Russia. Though not unheard of in rich countries, connected lending is a more serious problem in emerging countries, where supervisors are less rigorous about rooting it out. The Economist maintains that connected lending has recently caused serious problems where unscrupulous businessmen have found it easy to set up banks simply to finance their other companies' pet projects. Thus, at many Russian banks, the personal ambitions of owners and managers still come before the prudent assessment of lending risks. Loans to related companies are rarely made on an arm's length basis and tend to be granted at below-market rates, with scant credit vetting."
| |
|
"Terror" in the Mind of God: A Study of Terrorism, 2005.
This paper studies the dangerous influence that religion has on some believers-- an influence that ignites terrorism.
2,250 words (approx. 9.0 pages), 6 sources, MLA, $ 69.95
»
Click here to show/hide summary
Abstract
Using Mark Juergensmeyer's book "Terror in the Mind of God" as a reference, this paper examines how religion sometimes influences its believers in such an extreme way that they turn to terrorism in the name of God. The paper examines the origins of terrorism, cultures of violence and the future of terrorism.
From the Paper
"Juergensmeyer's ideas discussed in the book go against what most criminological theories of crime causation tell us. Rational Choice theory, which is the theory used almost exclusively in today's criminal justice field, believes that criminals choose to commit crime by weighing the potential benefits versus the potential risks. (Siegal, 107). This assumption that offenders make a rational informed decision affects crime prevention strategies (Siegal, 129). The religious terrorist, however, is in a cosmic frame of mind where moral religious values override any sense of legal right or wrong."
| |
|
Online Banking in Britain, 2000.
A discussion of online banking in Britain, its problems as well as its advantages and security.
1,881 words (approx. 7.5 pages), 10 sources, MLA, $ 60.95
»
Click here to show/hide summary
Abstract
This paper is a personal research project about online banking in the United Kingdom. It describes its history, how it works, security issues and its advantages and it introduces online banking facilities. It provides an appendix summarizing the services of each of the main British banks.
Table of Contents
What is online banking?
How online banking works
The security of online banking
The advantages of online banking
The disadvantages of online banking
Prediction of the prospects of online banking.
From the Paper
"The online banking will be a step to a new stage in the future. By that time, the banks will definitely offering more attractive services online and the competition of online banking will be complicated because more banks will have online banking services. Another progression is the development of wireless banking such as Digital TV and Mobile banking or so called WAP (Wireless Application Protocol). Nowadays, mobile phones are used everywhere, and many leading telecom companies and software companies have joined the WAP forum. Such as Nokia, Ericsson and Motorola."
| |
|
Electronic Banking, 2006.
A look at security issues concerning the electronic banking industry.
1,125 words (approx. 4.5 pages), 5 sources, $ 44.95
»
Click here to show/hide summary
Abstract
In today's environment of increasing globalization electronic banking, otherwise known as commerce or EFT, has become a daily life activity in our computer savvy society. Notions of banking and finance have changed over the last few decades particularly at the personal level with the increasing use of personal computers and online services. Strengthened Internet protocol and user friendly software have allowed for an increase in virtual banking and a decrease of paper records, files and documents against a backdrop of consumer concerns about compromised safety. Given this current environment of global electronic banking, this paper considers whether today's electronic banking is sufficiently secure enough to deal with large cash flows for people and companies.
| |
|
Islamic Banking, 2002.
This study investigates the feasibility of introducing Islamic banking as an alternative system of banking in the United States, but not as a replacement for the existing system of banking in this country.
7,325 words (approx. 29.3 pages), 32 sources, MLA, $ 162.95
»
Click here to show/hide summary
Abstract
The purpose of this study is to examine and assess the issues involved in any effort to implement Islamic banking as an alternative system of banking in the United States. The study pursues this purpose through the investigation of the following research questions: 1. Is it probable that Islamic banking and interest-based banking can co-exist within the economic structure of the United States? 2. Is the potential market for Islamic banking in the United States sufficiently large to make Islamic banking feasible in American society? 3. What laws, state and federal, require change to permit Islamic banking to operate in the United States?
Chapter 1
Introduction
Statement of the problem
Purpose of the Study
Key Factors for Investigation
Background on the Problem
Approach to the Investigation
Overview of the Study
Chapter 2
Literature Review
The Crucial Role of Interest
The Development of Banking Systems
Sources & Uses of Funds in Islamic Banking
Chapter 3
Method
References
From the Paper
"Islamic economics has two principal components. The first component is a constant set of principles derived from the Qu'aran, which are the economic principles governing all Islamic activity, and which are unchanging. The second component is a flexible set of principles also derived from the Qu'aran, but which may be adapted to environment, time, or place, while remaining within the boundaries of the unchanging principles (El Araby, 1997). In Islam, any enterprise ? economic or otherwise ? may be an act of devotion, if entered into with the correct intentions. The welfare of the whole of the human race according to the will of God is the ultimate goal of all Islamic economic activity. The social responsibilities of business organizations are part of the moral obligations of the individuals operating such organizations in an Islamic society (El Araby, 1997). All economic systems are concerned with the relationship between the public and private sectors. In capitalist systems, the emphasis is on the private sector, although the degree of such emphasis varies between countries. One result of this capitalist emphasis is the cyclical recurrence of significant problems ? inflation, unemployment, and recession, while a second result is an increasing concentration of productive capacity ownership into a relatively few private hands. Islamic economics assumes that no conflict exists or will develop between the public and private sectors, and that each sector works for the greater good of society. The applications of the principles of any system ? capitalist or Islamic ? are usually less than perfect. Therefore, conflicts do occur within Islamic economic systems; however, in Islam, the settlement of such conflicts is according to the criterion of the greater societal good, as opposed to settlement on an ideological basis of property ownership, political imperative or agenda, or similar factors that is often true in capitalist economies."
| |
|
Islamic Banking - Religion as an Excuse, 2006.
This paper explains the differences between Islamic banking and conventional banking. It argues politically, as opposed to economically, that both systems are the same.
3,225 words (approx. 12.9 pages), 17 sources, APA, $ 92.95
»
Click here to show/hide summary
Abstract
The writer explains that the emergence of Islamic banking is an example of how religion has become subservient to economic needs, and more specifically, how Islam has become subservient to capitalism. The paper explains that although advocates claim that Islamic banking is distinctive from interest rate banking, such methods are merely window dressing - a way for the banks to legitimize themselves. The writer explains that in Shariah, Islamic law, people are prohibited from charging and receiving interest. The paper draws parallels between conventional banking systems and the new modes of so-called interest-free banking. The paper states that Islamic banks have been mimicking conventional banks, pushing for short-term, low-risk investments that are similar in quantity and risk to those obtained by other conventional banks. The writer explains that the methods used to evade interest prohibition include mislabeling interest under the false pretense of administrative costs and delegating puppet banks to alleviate responsibility from Islamic institutions. The writer challenges the advocates of this system who claim that it is Shariah-compliant. In summation, the writer states that it is evident that in the current Islamic system, Islamic beliefs have taken a second place to the capitalist system. Table of Contents: Introduction Lack of Sources for Islamic Banking Same Method, Different Name Murabaha is Not Profit Sharing Using Puppet Banks The Ulama Power Vacuum Advocates Conclusion Bibliography
From the Paper
"During the 80s, Muslim countries such as Sudan, Iran and Pakistan underwent the growth of Islamic banking due to an oil boom and the need for Muslim communities to establish a unique economic presence in the new international economic order (Pipes, 1982:45; cf. ICO: 1982). By 1995, 144 public and private banking institutions had been established claiming to practice a??Islamic bankinga?? (Shaik, 1997:118). However, this paper will argue that Islamic banking is conventional banking in disguise. Islamists have merely used the former to bypass religious restrictions to meet their capitalistic needs in a manner that is compliant, and sometimes even not compliant, to interpretations of the Shariah. Such assertions can be supported by examining characteristics of the current Islamic banking system. Nazih N. Ayubi has written about religion being subservient to the state. In this particular case, the evolution of Islamic banking has become an example of Islam being subservient to capitalism."
| |
|
History of Terrorism, 2004.
This paper discusses the history of terrorism from ancient to modern times.
1,125 words (approx. 4.5 pages), 8 sources, MLA, $ 39.95
»
Click here to show/hide summary
Abstract
This article looks at the history of terrorism from ancient to modern times. The writer defines terrorism and its roots. The writer also discusses different types of terrorism: state terrorism and non-state terrorism. The paper looks at the many forms of terrorism.
Brief Historical Overview of Terrorism
Introduction and Purpose
Definition of Terrorism
Purpose
Brief History of Terrorism
Roots of Terrorism
Ancient History
Modern History
Types of Terrorism
State Terrorism
Non-State Terrorism
Responding to Terrorism
Identifying Proper Targets
Conclusions
Works Cited
From the Paper
"Any academic definition of terrorism would refer to a violent act omitted by individuals or a group not during a war undertaken in order to achieve a political goal. Modern forms of political terrorism became popular ... "
| |
|
On-Line Banking, 2004.
An analysis of the growing phenomenon of on-line banking.
1,477 words (approx. 5.9 pages), 10 sources, MLA, $ 48.95
»
Click here to show/hide summary
Abstract
This paper discusses on-line banking--the ability to conduct banking transactions on the internet. The paper claims this is revolutionizing the way that consumers bank. The paper explains that behind this transformation is information technology. With its use, banks have been able to scale and secure transactions, provide the same and often more functionality than brick-and-mortar banks and evolve from mass marketing to one-to-one marketing. The paper examines issues of security and fraud in on-line banking.
Outline
Introduction
Consumer Readiness
Hardware Infrastructure
Security and Fraud
Software Functionality
Customer Relationship Management
Conclusion
From the Paper
"The popularity of online banking is soaring with more than fifty million adults banking online in the United States as of November, 2004, an increase of forty-seven percent during the past two years (Sullivan, 2005). It is the fastest-growing Internet activity. Home broadband connections are credited with driving consumer adoption. Those with broadband access are about twice as likely to have tried online banking as users with dial-up connections because broadband encourages users to do more activities online. Demographic characteristics of those more likely to have broadband access include consumers between the ages of twenty eight and thirty nine, and more affluent households, reflecting a group inclined to be early adopters of information technology."
|
|
|
