Banking regulations are rules that are put in place to ensure all bankers carry themselves professionally. The regulations help guard against fraud and other practices that may damage the standing of the institution.
Supervised banking does not mean that there are any direct rules that banks have to follow; there are suggestions which are usually followed but it is not mandatory for the bank to follow them. Banking regulations differ in that there are penalties if the banks break there regulations; regulations are like laws that the bank must follow.
Money laundering
lot of way
modern banking
banking secrecy
describe how e-banking is different from e-finance
Not really you can use the knowledge of science in banking sector, but you can use your knowledge on understanding your clients background and assess their strength or quality of business they do.
banking secrecy
enforce banking regulations
Some of the e-banking products are: a. Internet or Online banking b. ATMs c. Mobile banking d. Telephone banking e. Etc
enforce banking regulations
banking secrecy