how to improve the secured transaction system and its impact on customer satisfaction to determine what should be done to secure the spot cash service.
Service blueprint is the set of action a customer and the organization takes to receive a service.
We have focused on Banking industry and its process of opening an account.
Service blueprint is the set of action a customer and the organization takes to receive a service.
We have focused on Banking industry and its process of opening an account.
E Payment System Introduction Of Large Value Payment SystemHai Vu
- Basic concept of the Inter Bank Payment System.
- Explain on the basics of Real Time Settlement System.
- Payment system in Vietnam.
- Payment system in Nigeria
- Current trend of the Large Value Payment System using other settlement method.
Service blueprint is the set of action a customer and the organization takes to receive a service.
We have focused on Banking industry and its process of opening an account.
Service blueprint is the set of action a customer and the organization takes to receive a service.
We have focused on Banking industry and its process of opening an account.
E Payment System Introduction Of Large Value Payment SystemHai Vu
- Basic concept of the Inter Bank Payment System.
- Explain on the basics of Real Time Settlement System.
- Payment system in Vietnam.
- Payment system in Nigeria
- Current trend of the Large Value Payment System using other settlement method.
The credit card has become the most popular mode of payment for both online as well as
regular purchase, in cases of fraud associated with it are also rising. Credit card frauds are increasing
day by day regardless of the various techniques developed for its detection. Fraudsters are so expert that
they generate new ways for committing fraudulent transactions each day which demands constant
innovation for its detection techniques. Most of the techniques based on Artificial Intelligence, Fuzzy
logic, neural network, logistic regression, naïve Bayesian, Machine learning, Sequence Alignment,
decision tree, Bayesian network, meta learning, Genetic Programming etc., these are evolved in
detecting various credit card fraudulent transactions. This paper presents a survey of various techniques
used in credit card fraud detection mechanisms.
Epayments system in India and globally iit project abhiROCKS1103
IIT project on epayments. Including all the method uses and innovations in e payments and the growth of epayments in the modern world and rapid growth in india after demonetization.
the new service given to the customers of commercial banks in order to ease their banking activity under e-banking system. it also a step towards green banking
Este cuento está escrito por Pablo, un niño de 8 años
que tiene autismo. Pablo no tiene lenguaje verbal,
expresa lo que siente a través de la escritura y de la
música. Como cualquier niño a Pablo le encanta
jugar, y sentirse querido. Queremos compartir de
forma desinteresada este cuento para que el
pensamiento de Pablo pueda llegar a todos, y traten
de entender que aunque le cuesta mucho su trabajo,
como cualquier niño tiene una imaginación
encantadora. Los dibujos están realizados por su
hermano Jorge que tiene 5 años.
The credit card has become the most popular mode of payment for both online as well as
regular purchase, in cases of fraud associated with it are also rising. Credit card frauds are increasing
day by day regardless of the various techniques developed for its detection. Fraudsters are so expert that
they generate new ways for committing fraudulent transactions each day which demands constant
innovation for its detection techniques. Most of the techniques based on Artificial Intelligence, Fuzzy
logic, neural network, logistic regression, naïve Bayesian, Machine learning, Sequence Alignment,
decision tree, Bayesian network, meta learning, Genetic Programming etc., these are evolved in
detecting various credit card fraudulent transactions. This paper presents a survey of various techniques
used in credit card fraud detection mechanisms.
Epayments system in India and globally iit project abhiROCKS1103
IIT project on epayments. Including all the method uses and innovations in e payments and the growth of epayments in the modern world and rapid growth in india after demonetization.
the new service given to the customers of commercial banks in order to ease their banking activity under e-banking system. it also a step towards green banking
Este cuento está escrito por Pablo, un niño de 8 años
que tiene autismo. Pablo no tiene lenguaje verbal,
expresa lo que siente a través de la escritura y de la
música. Como cualquier niño a Pablo le encanta
jugar, y sentirse querido. Queremos compartir de
forma desinteresada este cuento para que el
pensamiento de Pablo pueda llegar a todos, y traten
de entender que aunque le cuesta mucho su trabajo,
como cualquier niño tiene una imaginación
encantadora. Los dibujos están realizados por su
hermano Jorge que tiene 5 años.
Invito rivolto a psicologi clinici a partecipare ad un progetto di definizione di protocollo terapeutico per la cura dell\'insoddisfazione nel lavoro, dello stress e della depressione. Corso introduttivo e materiali gratis.
Presented by Rahul Kumar Jain, law student, Disha Law College, Raipur at IJSARD (International Journal of Socio-legal Analysis and Rural Development) International Virtual Conference 2017 On Law and Social Sciences.
As Fintech companies have flooded the scene and disrupted the financial industry, traditional banks have had to innovate in order to stay ahead of the pack. We bring to you the latest terms and innovations of the Banking Sector, through this presentation. Hope you find it useful.
Revolutionary developments in marketing, information and
communications technology continue to transform the banking and
financial industry. Distribution of banking services through the Internet is
an important part of this transformation. The objectives of this thesis are
mainly to assess the potential functions of e-clearing with respect to error
free fast funds settlement and to evaluate the competitive advantages of
Electronic Clearing House over Automated Clearing House. The study
explores the Electronic Clearing House in the perspective of time savings,
various costs elimination and maximization of profit for all the
stakeholders. The security measures in terms of digital signature to secure
data and information exchange over the internet would also be examined.
My research work during (Executive MBA 2006 ~ 2008) has been internationally published (Apr-2012) by LAP Publishing Germany. The topic of research was “Comparative Study of Automated Clearing House (ACH) AND Electronic Clearing House (ECH)”
https://www.morebooks.de/store/gb/book/comparative-study-of-ach-and-ech/isbn/978-3-8383-9439-8
Guide to Understanding Credit Card Processing for MerchantsChloeBeckham
How important are credit card sales to your business's growth? Our credit card processing guide will help you understand how to accept credit cards and what to look for in a credit card processor.
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Cracking the Workplace Discipline Code Main.pptxWorkforce Group
Cultivating and maintaining discipline within teams is a critical differentiator for successful organisations.
Forward-thinking leaders and business managers understand the impact that discipline has on organisational success. A disciplined workforce operates with clarity, focus, and a shared understanding of expectations, ultimately driving better results, optimising productivity, and facilitating seamless collaboration.
Although discipline is not a one-size-fits-all approach, it can help create a work environment that encourages personal growth and accountability rather than solely relying on punitive measures.
In this deck, you will learn the significance of workplace discipline for organisational success. You’ll also learn
• Four (4) workplace discipline methods you should consider
• The best and most practical approach to implementing workplace discipline.
• Three (3) key tips to maintain a disciplined workplace.
Affordable Stationery Printing Services in Jaipur | Navpack n PrintNavpack & Print
Looking for professional printing services in Jaipur? Navpack n Print offers high-quality and affordable stationery printing for all your business needs. Stand out with custom stationery designs and fast turnaround times. Contact us today for a quote!
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
3.0 Project 2_ Developing My Brand Identity Kit.pptxtanyjahb
A personal brand exploration presentation summarizes an individual's unique qualities and goals, covering strengths, values, passions, and target audience. It helps individuals understand what makes them stand out, their desired image, and how they aim to achieve it.
What are the main advantages of using HR recruiter services.pdfHumanResourceDimensi1
HR recruiter services offer top talents to companies according to their specific needs. They handle all recruitment tasks from job posting to onboarding and help companies concentrate on their business growth. With their expertise and years of experience, they streamline the hiring process and save time and resources for the company.
VAT Registration Outlined In UAE: Benefits and Requirementsuae taxgpt
Vat Registration is a legal obligation for businesses meeting the threshold requirement, helping companies avoid fines and ramifications. Contact now!
https://viralsocialtrends.com/vat-registration-outlined-in-uae/
Improving profitability for small businessBen Wann
In this comprehensive presentation, we will explore strategies and practical tips for enhancing profitability in small businesses. Tailored to meet the unique challenges faced by small enterprises, this session covers various aspects that directly impact the bottom line. Attendees will learn how to optimize operational efficiency, manage expenses, and increase revenue through innovative marketing and customer engagement techniques.
Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
"𝑩𝑬𝑮𝑼𝑵 𝑾𝑰𝑻𝑯 𝑻𝑱 𝑰𝑺 𝑯𝑨𝑳𝑭 𝑫𝑶𝑵𝑬"
𝐓𝐉 𝐂𝐨𝐦𝐬 (𝐓𝐉 𝐂𝐨𝐦𝐦𝐮𝐧𝐢𝐜𝐚𝐭𝐢𝐨𝐧𝐬) is a professional event agency that includes experts in the event-organizing market in Vietnam, Korea, and ASEAN countries. We provide unlimited types of events from Music concerts, Fan meetings, and Culture festivals to Corporate events, Internal company events, Golf tournaments, MICE events, and Exhibitions.
𝐓𝐉 𝐂𝐨𝐦𝐬 provides unlimited package services including such as Event organizing, Event planning, Event production, Manpower, PR marketing, Design 2D/3D, VIP protocols, Interpreter agency, etc.
Sports events - Golf competitions/billiards competitions/company sports events: dynamic and challenging
⭐ 𝐅𝐞𝐚𝐭𝐮𝐫𝐞𝐝 𝐩𝐫𝐨𝐣𝐞𝐜𝐭𝐬:
➢ 2024 BAEKHYUN [Lonsdaleite] IN HO CHI MINH
➢ SUPER JUNIOR-L.S.S. THE SHOW : Th3ee Guys in HO CHI MINH
➢FreenBecky 1st Fan Meeting in Vietnam
➢CHILDREN ART EXHIBITION 2024: BEYOND BARRIERS
➢ WOW K-Music Festival 2023
➢ Winner [CROSS] Tour in HCM
➢ Super Show 9 in HCM with Super Junior
➢ HCMC - Gyeongsangbuk-do Culture and Tourism Festival
➢ Korean Vietnam Partnership - Fair with LG
➢ Korean President visits Samsung Electronics R&D Center
➢ Vietnam Food Expo with Lotte Wellfood
"𝐄𝐯𝐞𝐫𝐲 𝐞𝐯𝐞𝐧𝐭 𝐢𝐬 𝐚 𝐬𝐭𝐨𝐫𝐲, 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐣𝐨𝐮𝐫𝐧𝐞𝐲. 𝐖𝐞 𝐚𝐥𝐰𝐚𝐲𝐬 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐚𝐭 𝐬𝐡𝐨𝐫𝐭𝐥𝐲 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐚 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐨𝐮𝐫 𝐬𝐭𝐨𝐫𝐢𝐞𝐬."
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
This PowerPoint presentation is only a small preview of our Toolkits. For more details, visit www.domontconsulting.com
Memorandum Of Association Constitution of Company.pptseri bangash
www.seribangash.com
A Memorandum of Association (MOA) is a legal document that outlines the fundamental principles and objectives upon which a company operates. It serves as the company's charter or constitution and defines the scope of its activities. Here's a detailed note on the MOA:
Contents of Memorandum of Association:
Name Clause: This clause states the name of the company, which should end with words like "Limited" or "Ltd." for a public limited company and "Private Limited" or "Pvt. Ltd." for a private limited company.
https://seribangash.com/article-of-association-is-legal-doc-of-company/
Registered Office Clause: It specifies the location where the company's registered office is situated. This office is where all official communications and notices are sent.
Objective Clause: This clause delineates the main objectives for which the company is formed. It's important to define these objectives clearly, as the company cannot undertake activities beyond those mentioned in this clause.
www.seribangash.com
Liability Clause: It outlines the extent of liability of the company's members. In the case of companies limited by shares, the liability of members is limited to the amount unpaid on their shares. For companies limited by guarantee, members' liability is limited to the amount they undertake to contribute if the company is wound up.
https://seribangash.com/promotors-is-person-conceived-formation-company/
Capital Clause: This clause specifies the authorized capital of the company, i.e., the maximum amount of share capital the company is authorized to issue. It also mentions the division of this capital into shares and their respective nominal value.
Association Clause: It simply states that the subscribers wish to form a company and agree to become members of it, in accordance with the terms of the MOA.
Importance of Memorandum of Association:
Legal Requirement: The MOA is a legal requirement for the formation of a company. It must be filed with the Registrar of Companies during the incorporation process.
Constitutional Document: It serves as the company's constitutional document, defining its scope, powers, and limitations.
Protection of Members: It protects the interests of the company's members by clearly defining the objectives and limiting their liability.
External Communication: It provides clarity to external parties, such as investors, creditors, and regulatory authorities, regarding the company's objectives and powers.
https://seribangash.com/difference-public-and-private-company-law/
Binding Authority: The company and its members are bound by the provisions of the MOA. Any action taken beyond its scope may be considered ultra vires (beyond the powers) of the company and therefore void.
Amendment of MOA:
While the MOA lays down the company's fundamental principles, it is not entirely immutable. It can be amended, but only under specific circumstances and in compliance with legal procedures. Amendments typically require shareholder
Discover the innovative and creative projects that highlight my journey throu...dylandmeas
Discover the innovative and creative projects that highlight my journey through Full Sail University. Below, you’ll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
What is the TDS Return Filing Due Date for FY 2024-25.pdfseoforlegalpillers
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What is the TDS Return Filing Due Date for FY 2024-25.pdf
research proposal
1. Problem Statement
XYBank Bangladesh ltd. Has recently created a service EASY WAYs TO SEND AND
RECEIVE REMITTANCE- Spot Cash Remittance Desk where a beneficiary can get easy
cash taka from their expatriate relatives. This service promises to facilitate sending money
in Bangladehi Taka directly without any bank account.
XY BANK currently has faced a fraudulent activity by using a fake ID. Though XY
BANK use latest integrated software packages to facilitate their service process, there was
an attempt to withdraw money by showing fake voucher. In this case,on 22 January
2012,the cashier found the documents were validated and signed by Forex incharge. The
truth is beneficiary did not visit the spot spot cash desk and submitted the false foreign
remittance cash receipt to the cash counter at the rush hour. He did the same thing
repeatedly at the same day. In this way he withdrew total BDT 290000 by using six fake
spot cash voucher. They found that the given information is the same as the voucher used
in 12th January by Mr. Julius!
Management desires information how to improve the secured transaction system and its
impact on customer satisfaction to determine what should be done to secure the spot cash
service.
Research Objectives:
The purpose of this research is to discover the errors in the spot cash system. Specially, I
intend to identify the reason behind this fraudulent incident and without much hassle to
1
2. customer how we can improve the security. Taka Drawing Arrangement of the spot cash
desk is the important targets for investigation because they reveal:
(1)How document validation process affect customer overall satisfaction and evaluate the
beneficiaries attitude towards XY BANK.
(2)Which systems should be immediately improved to elevate the dishonest, indiscreet,
hypocritical nature of people?
Importance/Benefits:
An extra ordinary response by the front desk officer at spot cash counter will preserve and
enhance security and customer satisfaction. Hassle-free easy verification system will
ensure customer satisfaction and XY BANK reputation. Customer wants easy taka
drawing system. High level of user satisfaction translates into positive word of mouth
service endorsement.
This research has the potential for concerning to secured payment system and finding out
the weaknesses of remittance handling system of XY BANK. This study will explore the
attitude and perception of customers towards services provided by XY BANK. It will also
investigate key factors that influence to increase the inflow of remittances through official
channels to meet our internal foreign exchange demand. Hence the subject matter of this
study is of extreme importance
Research Design:
Exploration: Qualitative. I will augment our knowledge by interviewing officers and
beneficiaries.To better understand and analyze the incident interviews will be taken as
expert opinion. The interviewees include-
Md. Anisur Rahman, Senior Officer & System Administrator,FRSD, IBW, XY BANK,
HO.
2
3. Md. Nurul Islam, Deputy Managing Director, International Banking Wing
Mahmuda Sultana- foreign exchange incharge
I propose to develop an e-mail survey to remitter.
Quiestionnaire Design:
Some questions for this instrument will be based on the investigative questions according
to that fraud incident and others drawn from the excecutive interviews. We anticipate a
maximum of 10 questions . A new five point expectation scale will be designed. A
comment/ suggestions question will be included. Majority of the customers are from
Dhanmondi branch as the incident happened in this branch.So the data collected may lack
diversification due to the customers limited experience
Data Analysis
The responses to the structured close-ended questions will be rated in percentages.
The percentage of respondents for each alternative will be given and analysed. The data
collected will be analysed using the computer software known as Statistical Package for
Service Solution(SPSS)
Video
Video footage recorded by the CC camera of that day when the fraud incident happened
will be investigated to know the client’s attitude.
Visual analytics is an important part of a layered prevention approach to fraud and
compliance discovery.
Case Study:
A thorough study will be conducted based on the incident happened On 12th January 2012
and 22nd January 2012. To enquire about these transactions, we will search the web page
3
4. by using the fake vouchers information. We will also collect the feedback from exchange
house also. There will be an interview with front desk officers to investigate the case.
Once the data that is going to be used for analysis has been identified, the next step is
assigning that data or combination of data points to our visual entities. Lets begin with what
is most often captured during online remittance transactions:
• Sender information including names, date of birth, address, email and phone
• Funding source information such as credit card and bank account numbers
• Recipient information such as name, address, phone and email address
• Recipient disbursement information such as bank account numbers, cash pickup
locations, identification presented and agent names.
• eCommerce information such as IP addresses, cookie information or device ID
fingerprinting information.
All of the data contained in these five categories come together to form the infrastructure
for visual analytics.
Results: Deliverables
• Real-time authentication of receiver details
• Faster problem resolution through efficient technology
• Easy tracking of funds transferred
•Transaction alerts confirming successful transfer and collection
• Alerts reminding customers to transfer money
• Find out the weaknesses in the whole drawing system
Budget
1.Interviews tk 2000
2. Travel tk 1000
3. Communications tk 1200
(Telephone, postage, etc.)
4. Other (Equipment rental, tk 500
etc.)
TOTAL tk 4,700
4