Banking and Finance Research Papers/Topics

FINANCIAL CONTROL AND ACCOUNTABILITY IN PUBLIC SECTOR

ABSTRACT    The subject matter of this study is financial control and accountability in public sector organisation in Enugu State ministry of finance.    A research on this topic could not be more appropriate than new since all the workers in the civil services especially those involve in government finance operations are well  acquainted with financial control.  Therefore, the main motive of research was to look into the financial control and accountab...

THE ROLE OF AN AUDITOR IN COMBATING FRAUD IN BUSINESS ORGANIZATION

ABSTRACTThis study investigates the role of auditors in the detection, prevention/combating and reporting of fraud in a business organization. Data were obtained from 184 respondents in Nigeria. The findings revealed that the respondents are very concerned about the problem of fraud. In addition, the respondents placed very high expectation on auditors’ duties on fraud prevention and detection. This perception is in contrast with the stated primary objective of an audit, as stipulated in IS...

ELECTRONIC BANKING IN NIGERIA (PROBLEMS AND PROSPECTS)

ABSTRACTThis research work is an attempt to analyse and find out the “PROBLEM AND PROSPECTS OF ELETRONIC BANKING IN NIGERIA”.The research geared toward explaining what Electronic Banking is all about and when it was introduce into Nigeria.  The research also explained the services and the features of electronic Banking in Nigeria.  Though some of the information is between the bankers and their customers, the researcher was able to b ing some of them out finally, the information...

INSPECTION AS AN AID TO EFFECTIVE BANK MANAGEMENT (A CASE STUDY OF UNION BANK OF NIGERIA PLC)

ABSTRACT    This research studied the contribution of inspectorate department as an effective measure to Union Bank of Nigeria Plc.To guide the study research questions were formulated, using questionnaires as an instrument. The data collected were analyzed using sample percentages, some of the findings among others are:1)    Inspectorate department plays a significant role in effective utilization of organization find by management.2)    Internal ...

STRATEGIC MARKETING OF BANKING SERVICES IN NIGERIA

ABSTRACTThe proliferation of banks in Nigerian economy resulted in cutthroat competition among banks, the phenomena in informed the decision to probe into how banks market their financial services. In other words, the focus of this work is to find out the marketing strategies adopted by banks to create awareness of their products. To customers, it also sought to know the importance of marketing in the liquidity and profitability position of banks. The effect of marketing strategies and techni...

THE ROLE OF ELECTRONIC BANKING IN NIGERIA

ABSTRACTThis Project goes into the Roles of Electronic Banking in Nigeria, the supervisory framework.  The security for the money, the component of the Electronic Banking, finding and recommendation for future uses.It is of a great importance to the students of Financial and Business Studies and those in economics.  It is a very important to business consultants and investors.TABLE OF CONTENTS Title PageApproval PageDedicationAcknowledgementAbstractTable of ContentsCHAPTER ONEIntrod...

THE IMPACT OF BANKING REGULATION AND SUPERVISION IN NIGERIA COMMERCIAL BANKS

CHAPTER ONE1.0    INTRODUCTIONModern commercial banking in Nigeria dates back to the early period.  The decline in barter system of trade and the rise in financial transaction of the colonial government required an institution in the form of commercial bank for safety and transmission of fund.  It was for purpose that African banking corporation based in South Africa an was invited in 1892 to open a branch office in Lagos but its existence was made precarious by the t...

IMPORTANCE OF LIQUIDITY IN COMMERCIAL BANKS

CHAPTER ONE1.0    INTRODUCTION1.1    BACKGROUND OF THE STUDY    Liquidity is the word that bankers use to describe the ability to satisfy demand for cash in exchange for deposit.  A bank is considered to be liquid when it has in various forms and locations plus arrestment insecurities that  are easily available at a short notice without loss or much loss to the bank, it could be conventional to refers to a bank as being liquid when it has...

ADEQUACY OR INADEQUACY OF WORKING CAPITAL: ITS IMPORTANCE AND IMPLICATION

 ABSTRACT     The objective of this study is to evaluate and examine the adequacy or inadequacy of working capital: its importance and implication The study observed that A lot of financial institutions have failed and more may still fall due to inadequacy of working capital Because many financial institutions has quested or fallen some firms has will draw  the confidence they have in putting more effort to progress while the liquidated ones find it different to ...

CRISIS MANAGEMENT IN BANKING INDUSTRY

ABSTRACTIn summary the aim of conducting this research is to investigate into some problems that are in existence in the banking industry and to suggest possible solution towards adveving crisis free banking, in Nigeria according the cuts which constitute crisis are inexhaustible but prominent among them in forgery and loss of public confidence due to the management attitude. Forever untrained staff and those bank staff who now occupy position in the bank contribute more of distress which lea...

FRAUD AND FORGERY IN THE NIGERIAN BANKING INDUSTRY

TABLE OF CONTENTSTitle page Approval page DedicationAcknowledgement Table of content CHAPTER ONE1.0 Introduction1.1 statement of problem 1.2 Rationale of the study1.3 Significance of study 1.4 Definition of terms CHAPTER TWO 2.0 Literature review 2.1 What bank fraud 2.2 Types of fraud2.3 Effect of fraud2.4 Causes of bank fraud2.5 Measures for controlling fraud in banks CHAPTER THREE 3.0 Statement of hypothesis3.1 Methodology of study...

NIGERIA DEREGULATIONS, IMPACT AND IMPLICATION

TABLE OF CONTENTSTitle pageApproval pageDedicationAcknowledgementTable of contentsCHAPTER ONEIntroduction 1.1 General introduction 1.2 Statement of problems 1.3 Problems definitions 1.4 Objectives of the study1.5 Formation of Hypothesis 1.6 Significance of the study1.7 Scope of the study1.8 Limitations of the studyCHAPTER TWO Literature review 2.0 General Discussion2.1 Deregulations law2.2 Partial deregulation2.3 Demand side2.4 Compute deregulation CHAP...

PROBLEMS OF OBTAINING BANK LOANS IN NIGERIAN BANKS

ABSTRACT    This research aims at tracing the problems that borrowers do encounter while obtaining loans from banks and the causes of these problems.    The researcher trims to view these problem emanating from the borrower method of application vis-à-vis the central bank credit guidelines and the commercial bank principles and practice of lending.    The researcher also analysis this issue from the point of view oft eh borrow and attempt to make ...

THE PROBLEMS OF BANKINGS HABITS OF THE RURAL COMMUNITIES IN NIGERIA

ABSTRACT This  research work is intended to do analysis of rural banking habits f the rural communities of the Nigeria and to analyze the various problems militating against the successful implementation of the rural banking awareness from the central bank annual report and statement of account 1999.  Survey conducted it was revealed that the country is under banked. In this work, some plausible recommendations that will assist the monetary authorities in fashionry out pra...

THE ROLE OF COMMUNITY BANKING IN THE ECONOMIC DEVELOPMENT OF NIGERIA

ABSTRACTThis project was a through research into the role of community banking in the economic development of Nigeria.  Its cardinality is to investigate the performance of community banks and to what extend they her contributed in the economic development of Nigeria especially in these rural areas they was established.  It also endeavoured to verify empirically the prudent management of these community barite and profer suggestions on how improvements can be made to ensure the...


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