PPT-Banking and Financial Institutions

Exposure to Threats Frauds and Risks Why Turn to RSI Page 2 Research Solutions Inc Dr Mark D Lurie CEO Threat amp Fraud Assessment The AntiFraud PostFraud Operations . Materials Needed. Story 9-1 “Banking Services”. You will….. Review your own needs for banking . sevices. Research local financial institutions to find the services available that could meet your needs. Challenges And Solutions. Marcus Stanley. Policy Director. Americans for Financial Reform. Market-mediated banking. Banking services:. Maturity, liquidity, and risk transformation.. Performed through long, complex credit intermediation chains, not single institutions.. McGraw-Hill/Irwin. Copyright © 2012 by The McGraw-Hill Companies, Inc. All rights reserved.. Money is anything that is generally acceptable in exchange for goods, services, economic resources, or for the settlement of debts. Presented by . Day 2. Introductions. Rachel Martini – . Customer . Relations Specialist. Lindsey Bamba . – . Westside . Branch Manager. Review of Yesterday’s Lesson. Types of depository institutions. Opportunities . Bill Kiwia. Head Banking and Financial Services . Institute of Finance Management. Director Islamic Finance Propagation. Centre for Islamic Finance and Compliance. Introduction: Concept and Principles. 1791: The First Bank of the US was established to hold the government’s $$, help the government to tax, regulate commerce, and issue a single currency. 1861: The Second Bank of the US was established to restore stability and order to the monetary system.. Functions of Money . Medium of exchange. Used to buy and sell goods. Unit of account. Goods valued in dollars. Store of value. Hold some wealth in money form. Money is liquid. LO1. Money Definition . Chapter . 20. The Money Supply . and Banking . Systems. Copyright © 2017, . 2015, 2013 Pearson . Education, Inc. All Rights . Reserved. Learning Objectives . (1 of 2). 20.1 . List the four financial functions of money, and define two key measures of the money supply.. Resolution of Problem Banks: Purchase and Assumption Option. Session 19:Recent Bank resolution Experience- Zimbabwe. Presented By. W MANDIZVIDZA. Deposit Protection Board Zimbabwe. Abuja , Nigeria. May 9. The Bank Secrecy Act. The USA Patriot Act. Office of Foreign Asset Control, OFAC. Federal Anti-Money Laundering statutes. Conflict. Created by the inherent juxtaposition of State legal Marijuana and a Schedule 1 controlled substance. . Institutions. Private. . Financial Institution. Dollars and Sense: . http://www.youtube.com/watch?v=mV6YaTbNvvE. $7.50 Once a Week: . http://www.youtube.com/watch?v=GawH48QNDfc. Where the Money Goes: . The Benefits of Reading Books Dive into the world of money and banking with this comprehensive guide. Learn about fundamental concepts, common questions, and how money shapes the economy. Prepared . by. Dr. Ranjit Basumatary. HOD &Assistant Professor. Department of Economics. Bengtol College. A financial system is a complex, well-integrated set of sub-systems of financial institutions, markets, instruments and services which...