What are the best banking operations currently available to purchase? This article attempts to give you some answers to guide you in the process of purchasing the best banking operations to suit your needs. In our buying guide, we outline certain features to consider when buying banking operations. It is important to take time and research before you commit to purchasing.
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1. Banking processing risks and control: A risk-based guide to functions in banking operations and operational risk control (Banking series)
Description
Banking processing functions have assumed greater significance with revolution in the banking industry. The change is not only sweeping but demands innovative standard operating procedures (SOP) for banking processing. Yet risk continues to dominate the new face of banking processing in response to the revolution. Usually banks fall back on SOP for operational risk control. The use of SOP is effective, no doubt about it. That explains why SOP manual furnishes institutionalised guidelines for banking processing. However occasional manipulation of SOP by customers and bank staff alike persists despite internal controls. This fact has two main implications for operational risk management. Neither SOP nor internal control can forestall the observed manipulation all by itself. The reason is simple. Internal control and SOP do not encompass all aspects of risk management techniques in contemporary banking processing. Thus, there is need to strengthen SOP and internal control with other proven operational risk management techniques. That way it becomes more practicable to assure the effectiveness of banking processing. It is with such helpful risk management techniques that this book is concerned. In writing the book, the author adopted a practical methodological framework and analysis. The methodology features the what, how, and why approaches to investigating causes and effects of a problem. Doing so, the author: Identified and described particular critical banking processing functions Explained the usual and practical procedure for carrying out the functions Stated the reasons for doing the work in a particular SOP-supported ways Pinpointed controls put in place by bank management to check possible abuses and infringement of the SOP manual Identified risks inherent in each processing function and measures devised to mitigate the risks Mentioned and suggested management requirements for mitigating contemporary and evolving banking processing and operational risks. The book is divided into seventeen chapters and covers critical banking processing functions and related operational risks and controls based on foregoing framework. As a practical text, the book fulfils the needs of bankers, analysts, academics and students for a book that sheds light on the workings and outcomes of operational risk management in contemporary banking processing. It is concise, authoritative and informative. With these attributes the book stands out as a good read.2. An Introduction to Banking: Principles, Strategy and Risk Management (Securities Institute)
Description
A practical primer to the modern banking operationIntroduction to Banking, Second Edition is a comprehensive and jargon-free guide to the banking operation. Written at the foundational level, this book provides a broad overview of banking to give you an all-around understanding that allows you to put your specialty work into context within the larger picture of your organization. With a specific focus on risk components, this second edition covers all key elements with new chapters on reputational risk, credit risk, stress testing and customer service, including an updated chapter on sustainability. Practical material includes important topics such as the yield curve, trading and hedging, asset liability management, loan origination, product marketing, reputational risk and regulatory capital.
This book gives you the context you need to understand how modern banks are run, and the key points operation at all levels.
- Learn the critical elements of a well-structured banking operation
- Examine the risk components inherent in banking
- Understand operational topics including sustainability and stress testing
- Explore service-end areas including product marketing and customer service
Banks continue to be the heart of the modern economy, despite the global financial crisis they have however become more complex. Multiple layers and a myriad of functions contribute to the running of today's banks, and it's critical for new and aspiring bankers to understand the full breadth of the operation and where their work fits in. Introduction to Banking, Second Edition provides an accessible yet complete primer, with emphasis on the areas that have become central to sustainable banking operation.
3. Introduction to Banking (2nd Edition)
Feature
Pearson Higher EducationDescription
I truly welcome this thoroughly revised edition of the Introduction to Bankingtextbook. Its authors are world-class scholars who on a daily basis research a wide array of highly relevant banking topics and maintain many close contacts with the commercial and central banking community. I can see no better guides to lead undergraduates into the fascinating and at times bewildering banking landscape. Steven Ongena, Professor of Banking, University of Zurich, Swiss Finance Institute and CEPR I heartily endorse Introduction to Banking2nd Edition, which thoroughly covers the topic of banking in the post-crisis world. Unlike other textbooks which are very US-centric, this is a global banking book which covers issues and institutions on a worldwide basis. Allen N. Berger, H. Montague Osteen, Jr., Professor in Banking and Finance, Moore School of Business, and Carolina Distinguished Professor, University of South Carolina; Senior Fellow at Wharton Financial Institutions Center and Fellow of the European Banking Center, Tilburg University This thoroughly revised edition of the book contains inestimable new chapters on banking crises, new financial instruments and a wide range of advanced issues. The topics are examined with a distinguishing combination of analytical and practical approaches. This makes the book an invaluable instrument for teaching banking to undergraduates both at universities and business schools. I highly recommend it. Elena Carletti, Professor of Finance, Bocconi University, IGIER and CEPR Introduction to Banking2nd Edition offers a comprehensive insight into the business of banking, providing up-to-date information about the impact of the financial crisis upon the banking sector globally and the far-reaching regulatory reforms. Written by expert authors, this book covers both theoretical and applied issues relating to the global banking industry, highlighted by examples from across Europe and the wider international arena. Organised into five main sections, this edition includes a brand new section - advanced topics in banking. The new edition Familiarises students with the recent trends affecting the banking business. Covers contemporary central banking and bank regulation issues comparing the UK, eurozone and the US, providing students with the most up-to-date information on banking practice. Provides a strong focus on bank management issues and prepares students to understand the different financial features of commercial and investment banking business. Outlines recent changes in developed and developing countries' banking and financial systems, familiarising students with different types of banking systems and how global trends impact on different types of banking markets. Covers advanced topics in banking, from the growth of the 'shadow banking system' to bank mergers and acquisition activities, and issues and challenges surrounding the industrial structure of modern banking markets. Suitable for all undergraduate students taking a course in banking as well as professionals entering the banking industry. It also provides solid background reading for postgraduate students who, in this updated edition, can benefit from three new chapters exploring more advanced topics in banking. Barbara Casu is the Director of the Centre for Banking Research at Cass Business School, City University London, where she is Associate Professor of Banking. Her research interests are in the area of banking, financial regulation, corporate governance and industrial organisation. Barbara has published over 30 papers in international peer-reviewed journals, including TheReview of Economics and Statisticsand the Journal of Money, Credit and Banking. Claudia Girardone is Professor of Banking and Finance at the Essex Business School, University of Essex, UK. Her current research focus is on banking sector performance and efficiency, bank corporate governance and the industrial structure of banking. She has published widely in the banking and financial services area and is currently on the editorial board of several journals including the Journal of Banking and Financeand TheEuropean Journal of Finance. Philip Molyneux is currently Professor of Banking and Finance and Dean of the College of Business, Law, Education and Social Science at Bangor University, North Wales, UK. He has published widely in the banking and financial services area, including articles in the Journal of Banking and Finance, Review of Financeand European Economic Review.4. FinTech, BigTech and Banks: Digitalisation and Its Impact on Banking Business Models (Palgrave Macmillan Studies in Banking and Financial Institutions)
Description
This Palgrave Pivot analyses the evolution of strategies and business models adopted by financial operators that employ technological solutions to deliver financial products and services. The analysis is performed on a proprietary dataset built on different sources that highlight important differences in strategical approaches taken by FinTech companies, TechFin and BigTech, and banks (traditional and digital native). For each type, the authors underline their distinctive patterns, strengths and weaknesses. The main focus of the analysis in on the European market that is investigated also in the light of the difference and similarities with other markets (such as US and China).
The unbundling and re-bundling of productive processes in finance, the treatment of information and the level of innovation in the customer relationship highlight the intense change that the banking activities of new financial services providers are currently dealing with, especially the retail segment. Despite the main international banks implementation of innovative strategical approaches to take advantage of the digitalization of business and cope with competition, so far the level of the disruption brought by FinTech is not fully understood or widespread. This holds especially true for the smaller banks: the latter need to take a proactive approach to individuate a business model able to satisfy the new customer needs and the competitive pressure that are destined to increase and further evolve. This book addresses this and would appeal to academics, researchers and students of banking, FinTech and financial innovation alongside policy makers, regulatory authorities, FinTechs and banks.
5. The Economics of Banking
Feature
WileyDescription
The Economics of Banking describes and explains the behaviour of banks by examining trends and operations in banking within a mathematically accessible microeconomic framework. This new 3rd edition has been fully revised and updated to reflect the major changes that have taken place in the banking sector and many new topics including new coverage of Islamic banking.
This accessible and user-friendly textbook is essential reading for final year undergraduate and postgraduate students taking courses in banking.
New to this Edition:
- Fully updated including new material on the financial crisis and the many implications for banking
- New coverage of Islamic banking
- Discussion of microfinance/credit unions is included in chapter 4
- New coverage of the Shadow Banking System
- The impact of Basel 3 and the Vickers Report is discussed particularly with regards to the idea of ring fencing
- Updated statistics and financial data
6. Principles: Life and Work
Description
#1 New York Times BestsellerSignificant...The book is both instructive and surprisingly moving. The New York Times
Ray Dalio, one of the worlds most successful investors and entrepreneurs, shares the unconventional principles that hes developed, refined, and used over the past forty years to create unique results in both life and businessand which any person or organization can adopt to help achieve their goals.
In 1975, Ray Dalio founded an investment firm, Bridgewater Associates, out of his two-bedroom apartment in New York City. Forty years later, Bridgewater has made more money for its clients than any other hedge fund in history and grown into the fifth most important private company in the United States, according to Fortune magazine. Dalio himself has been named to Time magazines list of the 100 most influential people in the world. Along the way, Dalio discovered a set of unique principles that have led to Bridgewaters exceptionally effective culture, which he describes as an idea meritocracy that strives to achieve meaningful work and meaningful relationships through radical transparency. It is these principles, and not anything special about Daliowho grew up an ordinary kid in a middle-class Long Island neighborhoodthat he believes are the reason behind his success.
In Principles, Dalio shares what hes learned over the course of his remarkable career. He argues that life, management, economics, and investing can all be systemized into rules and understood like machines. The books hundreds of practical lessons, which are built around his cornerstones of radical truth and radical transparency, include Dalio laying out the most effective ways for individuals and organizations to make decisions, approach challenges, and build strong teams. He also describes the innovative tools the firm uses to bring an idea meritocracy to life, such as creating baseball cards for all employees that distill their strengths and weaknesses, and employing computerized decision-making systems to make believability-weighted decisions. While the book brims with novel ideas for organizations and institutions, Principles also offers a clear, straightforward approach to decision-making that Dalio believes anyone can apply, no matter what theyre seeking to achieve.
Here, from a man who has been called both the Steve Jobs of investing and the philosopher king of the financial universe (CIO magazine), is a rare opportunity to gain proven advice unlike anything youll find in the conventional business press.
7. The Practical Work of a Bank: A Treatise on Practical Banking Which Aims to Show the Fundamental Principles of Money, the Practical Work of A Bank in ... Credit in its Relation to Banking Operations
Description
This work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work.This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.
As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
8. The International Banking System: Capital Adequacy, Core Businesses and Risk Management
Description
Provides a comprehensive and detailed understanding and analysis of banking businesses and their worldwide operations. Banks have become 'too big to fail', and too complex-to-manage in their inbound and outbound operations. This book gives the relevant details, approaches, and answers to these complex financial issues.9. Monetary Policy Operations and the Financial System
Description
Since 2007, central banks of industrialized countries have counteracted financial instability, recession, and deflationary risks with unprecedented monetary policy operations. While generally regarded as successful, these measures also led to an exceptional increase in the size of central bank balance sheets. The book first introduces the subject by explaining monetary policy operations in normal times, including the key instruments (open market operations, standing facilities, reserve requirements, and the collateral framework). Second, the book reviews the basic mechanics of financial crises as they have hit economies many times. The book then explains what central banks need to do to when financial markets and banks are impaired to fulfil their monetary policy and financial stability mandates. Besides demonstrating the need for non-conventional monetary policy measures, the book also highlights their dangers, such as moral hazard and increased central bank risk taking. The book draws a number of lessons from the crisis on non-conventional monetary policy operations, assessing what measures have worked well, and how a framework should be designed in future normal times such as to contribute to make financial crises less likely.Central bank monetary policy operations have traditionally been considered as a matter of practice, while the macroeconomic modelling of the transmission mechanism of monetary policy is regarded as a discipline relying on substantial theory ('monetary economics'). However, monetary policy operations can equally benefit from a theory, and from a normative framework to guide policy choices. The limited interest that monetary policy operations have found for many decades in academic economics may well have contributed to the many misunderstandings on central bank actions over recent years. This book provides a basis for a better theoretical understanding of real-world monetary policy operations.
