1) Consider an automated teller machine (ATM) in which users provide a personal identification number (PIN) and a card for account access a) Give examples of confidentiality‚ integrity‚ and availability requirements associated with the system and‚ in each case‚ indicate the degree of importance of the requirement.. Answer: Confidentiality: The confidentiality of the details and transactions of the money of a user holding the account is very important. The customer of a bank holds the methods
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ATM transactions are ideal for money laundering because launderers can use an account in the U.S. to deposit funds within the U.S. and have another person withdraw (i.e. domestic terrorist) them outside the country. Risk with ATMs involves verifying the identity of an individual for customer that may be out of the financial institutions targeted area. Transactions are usually instantaneous and the destination of cash is difficult to trace‚ especially for individuals smuggling funds to offshore
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02/03/2013 Bank customers use ATM ’s for different services. They withdraw‚ deposit‚ check balances‚ and even transfer money. There is a process that goes with each of these services. To begin the customer inserts their debit into the ATM machine. The ATM then reads the customer card and requests a valid pin number. Once the correct pin number has been entered a list of choices is presented. In order to withdraw money the customer will press the button to withdraw and another screen will
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DECLARATION We‚ the undersigned declare that this project entitled is a result of our own study/ research carried out in the year 2010. It has not been previously submitted to any other University or any other examination(s). Signature _____________________ Dipesh Gyawali BBIS 2006-2010 Kathmandu College of Management Redg. no. A007082-06 ACKNOWLEDGEMENT It is indeed a matter of pride and pleasure to work as a part of an organization during the entire internship period.
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corporation always focused their energies towards the ever changing market. They did lots of research and found out clients were no longer wanting to visit a bank on a daily bases to access their funds. This is when Citibank invented the Automated Teller Machine. (ATM) The ATM invention changed the standards for banks to follow. Not before long all banks were beginning to offer this service to their clients and even better‚ for free. As the clients demanded convenience‚ Citibank provided this
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Importance of gadgets In Our Life Gadgets are the devises which can operates different many functions. Maximum gadgets are Electronic‚ used in modern world. Electronic gadgets or Electronics Accessories are Gadgets are electronically simplified applications that make user to work easily and gives support to daily needs. It play a significant role in the common man’s life and. The modern people are obsessed with the electronic gadgets and maximum of us life can’t run well without some gadget. It
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Applied Marketing Module Code: 26148 Assignment Title: Hang Seng Bank Module Tutors: Ronnie Sit Student ID: 201000591 201000542 201000492 201000530 201000534 201000591 201000522 Submission date: 21/03/2011 Content Executive summary 3 Service blue print of Hand Seng Bank 4 Stengths and Weaknesses of HSB service blueprint 6 Customer Benefits 7 Relationship Marketing 13 Limitation and Recommendation 17
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banking institution in America • Range of Financial Services: individual consumers‚ small and medium business accounts‚ corporations‚ investments‚ credit cards‚ asset management • Range of Banking Options: online banking‚ mobile banking‚ automatic teller machine (ATM) •
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branches - Successful setup of new branches and other parameters e.g. Akure/Lagos/Kano/Onitsha/Benin 3. Resolution to Provisioning issues bank-wide – Provisioning for Asset classification into standard‚ sub-standard‚ doubtful and loss was resolved (Automated process). 4. Subroutine for Recoding of Account Officers /SBU code for Area 8/P&M customers bank-wide 5. Jshell Restriction – Team member on setting up of Jshell restriction. 6. End of financial year process - Successful running of EOY procedure
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Far Eastern University Diliman Sampaguita Avenue‚ Mapayapa Village Diliman‚ Quezon City 1101 Philippines AUTOMATED PAYROLL SYSTEM DESIGN OF BARANGAY COMMONWEALTH OFFICE HALL A Research Paper Submitted to the Faculty of Far Eastern University Diliman In Partial Fulfillment of the Requirements for the Degree of Bachelor of Science Major in Financial Management‚ Business Administration and Accountancy Submitted by: Andres‚ Keon Bisuqera‚ Christian Paul Datu Tahil‚ Driane Embuscado‚
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