Global ETD Search
Search theses and dissertations gathered from participating repositories worldwide. Every result links back to the library that holds it. No account is needed.
Results
Showing 1 to 10 of 10 for “"know your customer"”.
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“Know Your Customer” and the Digital Economy: Global Governance, National Identification, and Financial Access
… and national identity provision, focusing on Know Your Customer (KYC) requirements. Internationally imposed KYC standards outline requirements for financial service providers to verify individuals’ identities for account opening, which some argue creates barriers to financial access. In …
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Blockchain Technology for Data Sharing in the Banking Sector
Know Your Customer compliance costs have never been higher for banks in Europe. This thesis looks at the application of blockchain technology to reduce Know Your Customer compliance costs. The work within aims to utilise the strengths of blockchain technology in order to reduce the costs of …
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Blockchain Technology for Data Sharing in the Banking Sector
Know Your Customer compliance costs have never been higher for banks in Europe. This thesis looks at the application of blockchain technology to reduce Know Your Customer compliance costs. The work within aims to utilise the strengths of blockchain technology in order to reduce the costs of …
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Design of a multifactor authentication system for automated teller machines.
… as to reduce the impact and subsequent loss by customers to card frauds. Banking transactions conducted through automated teller machines (ATMs) are vulnerable to fraud and identity theft. Implementing multifactor authentication (MFA) can significantly improve the security of ATM transactions. …
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Factors that lead to life insurance policy lapses at zsic life insurance limited
… of Insurer related factors, which included; Poor customer care, Poor rapport with policyholders and Complex policy revival procedures, the fourth group was the group of Agent related factors, these were; Agents forcing policyholders to lapse the policy and purchase a new one and agents not being …
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Factors that lead to life insurance policy lapses at zsic life insurance limited
… of Insurer related factors, which included; Poor customer care, Poor rapport with policyholders and Complex policy revival procedures, the fourth group was the group of Agent related factors, these were; Agents forcing policyholders to lapse the policy and purchase a new one and agents not being …
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The finance gap faced by Maltese SMEs : an assessment
… to generate employment and wealth is generally acknowledged, there is less awareness of the challenges faced by SMEs to access finance. This dissertation attempts to identify the existence of a finance gap in SME finance, its extent and the factors contributing to it. The key objectives of this …
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The Financial Action Task Force recommendations on anti-money laundering: a case study of East African banks
… Africa; to assess the benefits of training to Know Your Customer (KYC) in East Africa; to investigate corruption culture and how is has made it difficult to determine the wealth of politically exposed persons in East Africa; to investigate and analyse the nature of financial Infrastructure in …
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Investigating Factors that Influence Compliance of Digital Financial Service Agents to Legislation and Standards in Kenya
… with skills to manage liquidity, offer quality customer service, perform Know-Your-Customer (KYC), CustomerDue-Diligence (CDD) and suspicious transaction reporting (STR) procedures to assist with fraud detection and anti-money-laundering (AML) by identifying counterfeit customer identification …
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An investigation into combating money laundering in banks and financial institutions in the city of London and British Overseas and Crown Dependent Territories
Money laundering continues to pose significant challenge for banks and financial institutions in the City of London and the British Overseas and Crown Dependent Territories. In this study, the phrase “City of London” is used as a euphemism for the broader UK financial sector and economy, rather …