Risks – Knowsia

EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks

Loan Documents, Facility Request, Risks, Personal Customers, Corporate Lending

Question

i.. MMMMM Limited ( (a grocery dealer) has applied for a loan One Million Ghana Cedis from Axis Bank Limited. State any five documents that the bank is likely to ask the company to provide in support of their facility request. (10 marks)

ii. State and explain any two risks a bank faces when it gives loan facilities to personal customers. (10 marks)

Answer

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Tags: Corporate Lending, Facility Request, Loan Documents, Personal Customers, Risks
Level: Level 1

Topic: REVIEW AND CONTROL OF ACCOUNTS
Series: OCT 2022

EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking

Discuss four challenges banks face with electronic banking.

Question

State and discuss any four challenges or drawbacks banks face with electronic banking.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Challenges, Digital Banking, Drawbacks, Electronic Banking, Ghana, Risks
Level: Level 1

Topic: FRAUDS IN E-BANKING ENVIRONMENT
Series: APR 2023

EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank

Discuss five risks faced by a paying bank in cheque operations.

Question

With reference to cheque operations, state and discuss any five risks faced by a paying bank.

(20 marks)

Answer

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Tags: Cheque operations, Compliance, Forgery, Fraud, Ghana Banking, paying bank, Risks
Level: Level 1

Topic: Bankers and Customers Relationship
Series: APR 2023

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking change management in core banking implementation and minimization measures.

Question

You have been invited to an interview for a managerial position at your bank. If you are successful, you will be responsible for championing the implementation of a new core banking system. A member of the interview panel has asked you to demonstrate your appreciation of change management. You are required to discuss the risks associated with a lack of effective change management during the implementation of the core banking systems, and the measures which must be implemented to minimise the risks.

[20 Marks]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Change Management, core banking system, Measures, Risks
Level: Level 3

Topic: Implementing change; Risk management; Impact of IT on work practices
Series: APR 2023

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking effective change management in core banking implementation and measures to minimize them.

Question

[20 Marks]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Change Management, Core Banking Systems, Implementation, Measures, Minimization, Risks
Level: Level 3

Topic: implementing change
Series: APR 2023

ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency

Describe why foreign banks maintain local currency accounts abroad, how they are funded and operated, list risks, and suggest management steps.

Question

(a) Briefly describe why Foreign Banks maintain Bank Accounts in local currency abroad and how these accounts are funded and operated. [5 Marks]

(b) List the risks to a bank of Assets held in this manner. [5 Marks]

(c) What practical steps should banks employ to manage such Assets effectively? [ 10 Marks

[Total Marks 20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Asset Management, foreign bank accounts, Funding, operation, Risks
Level: Level 3

Topic: Regulations to prevent fraud and money laundering
Series: APR 2024

MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security

This question tests knowledge on system vulnerability, specifically referring to risks and threats.

Question

The exposure of a system to likely risks and threats is called:
A. Virus attack
B. Worms attack
C. Vulnerability
D. Weakness
E. Data Didling

Answer

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Tags: IT Security, Risks, System Security, System Vulnerabilities
Level: Level 1

Topic: Information Systems Development and Security
Series: NOV 2014

MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security

Defines social networking, states two benefits, and outlines two risks associated with it.

Question

Define social networking, stating TWO benefits and TWO risks of social networking.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Benefits, Online Communities, Risks, Social Networking
Level: Level 1

Topic: Information Systems Development and Security
Series: MAY 2021

CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace

Explain the four internationalization strategies and identify two associated risks with each strategy.

Question

Explain the following internationalization strategies and identify TWO risks associated with each of the strategies:

i) International strategy
ii) Global strategy
iii) Multidomestic/Multinational strategy
iv) Transnational strategy

Answer

Find Related Questions by Tags, levels, etc.

Tags: Global Strategy, Internationalization, Multidomestic Strategy, Risks, Transnational Strategy
Level: Level 2

Topic: Strategic management in the globalized workplace
Series: MAY 2017

EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks

Loan Documents, Facility Request, Risks, Personal Customers, Corporate Lending

Question

ii. State and explain any two risks a bank faces when it gives loan facilities to personal customers. (10 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Corporate Lending, Facility Request, Loan Documents, Personal Customers, Risks
Level: Level 1

Topic: REVIEW AND CONTROL OF ACCOUNTS
Series: OCT 2022

EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking

Discuss four challenges banks face with electronic banking.

Question

State and discuss any four challenges or drawbacks banks face with electronic banking.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Challenges, Digital Banking, Drawbacks, Electronic Banking, Ghana, Risks
Level: Level 1

Topic: FRAUDS IN E-BANKING ENVIRONMENT
Series: APR 2023

EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank

Discuss five risks faced by a paying bank in cheque operations.

Question

With reference to cheque operations, state and discuss any five risks faced by a paying bank.

(20 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Cheque operations, Compliance, Forgery, Fraud, Ghana Banking, paying bank, Risks
Level: Level 1

Topic: Bankers and Customers Relationship
Series: APR 2023

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking change management in core banking implementation and minimization measures.

Question

[20 Marks]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Change Management, core banking system, Measures, Risks
Level: Level 3

Topic: Implementing change; Risk management; Impact of IT on work practices
Series: APR 2023

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking effective change management in core banking implementation and measures to minimize them.

Question

[20 Marks]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Change Management, Core Banking Systems, Implementation, Measures, Minimization, Risks
Level: Level 3

Topic: implementing change
Series: APR 2023

ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency

Describe why foreign banks maintain local currency accounts abroad, how they are funded and operated, list risks, and suggest management steps.

Question

(a) Briefly describe why Foreign Banks maintain Bank Accounts in local currency abroad and how these accounts are funded and operated. [5 Marks]

(b) List the risks to a bank of Assets held in this manner. [5 Marks]

(c) What practical steps should banks employ to manage such Assets effectively? [ 10 Marks

[Total Marks 20]

Answer

Find Related Questions by Tags, levels, etc.

Tags: Asset Management, foreign bank accounts, Funding, operation, Risks
Level: Level 3

Topic: Regulations to prevent fraud and money laundering
Series: APR 2024

MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security

This question tests knowledge on system vulnerability, specifically referring to risks and threats.

Question

The exposure of a system to likely risks and threats is called:
A. Virus attack
B. Worms attack
C. Vulnerability
D. Weakness
E. Data Didling

Answer

Find Related Questions by Tags, levels, etc.

Tags: IT Security, Risks, System Security, System Vulnerabilities
Level: Level 1

Topic: Information Systems Development and Security
Series: NOV 2014

MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security

Defines social networking, states two benefits, and outlines two risks associated with it.

Question

Define social networking, stating TWO benefits and TWO risks of social networking.

Answer

Find Related Questions by Tags, levels, etc.

Tags: Benefits, Online Communities, Risks, Social Networking
Level: Level 1

Topic: Information Systems Development and Security
Series: MAY 2021

CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace

Explain the four internationalization strategies and identify two associated risks with each strategy.

Question

Explain the following internationalization strategies and identify TWO risks associated with each of the strategies:

i) International strategy
ii) Global strategy
iii) Multidomestic/Multinational strategy
iv) Transnational strategy

Answer

Find Related Questions by Tags, levels, etc.

Tags: Global Strategy, Internationalization, Multidomestic Strategy, Risks, Transnational Strategy
Level: Level 2

Topic: Strategic management in the globalized workplace
Series: MAY 2017

Question Tag: Risks

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EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks

Loan Documents, Facility Request, Risks, Personal Customers, Corporate Lending

You're reporting an error for "EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks"

EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking

Discuss four challenges banks face with electronic banking.

You're reporting an error for "EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking"

EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank

Discuss five risks faced by a paying bank in cheque operations.

You're reporting an error for "EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank"

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking change management in core banking implementation and minimization measures.

You're reporting an error for "BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation"

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking effective change management in core banking implementation and measures to minimize them.

You're reporting an error for "BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation"

ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency

Describe why foreign banks maintain local currency accounts abroad, how they are funded and operated, list risks, and suggest management steps.

You're reporting an error for "ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency"

MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security

This question tests knowledge on system vulnerability, specifically referring to risks and threats.

You're reporting an error for "MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security"

MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security

Defines social networking, states two benefits, and outlines two risks associated with it.

You're reporting an error for "MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security"

CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace

Explain the four internationalization strategies and identify two associated risks with each strategy.

You're reporting an error for "CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace"

EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks

Loan Documents, Facility Request, Risks, Personal Customers, Corporate Lending

You're reporting an error for "EOB – OCT 2022 – L1 – Q4 – Loan Application Documents and Risks"

EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking

Discuss four challenges banks face with electronic banking.

You're reporting an error for "EOB – APR 2023 – L1 – Q7 – Challenges in Electronic Banking"

EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank

Discuss five risks faced by a paying bank in cheque operations.

You're reporting an error for "EOB – APR 2023 – L1 – Q1 – Risks in Cheque Operations for Paying Bank"

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking change management in core banking implementation and minimization measures.

You're reporting an error for "BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation"

BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation

Discuss risks of lacking effective change management in core banking implementation and measures to minimize them.

You're reporting an error for "BSIM – APR 2023 – L3 – Q7 – Change Management in Core Banking Implementation"

ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency

Describe why foreign banks maintain local currency accounts abroad, how they are funded and operated, list risks, and suggest management steps.

You're reporting an error for "ITF – APR 2024 – L3 – Q4 – Foreign Bank Accounts in Local Currency"

MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security

This question tests knowledge on system vulnerability, specifically referring to risks and threats.

You're reporting an error for "MI – Nov 2014 – L1 – SA – Q14 – Information Systems Development and Security"

MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security

Defines social networking, states two benefits, and outlines two risks associated with it.

You're reporting an error for "MI – May 2021 – L1 – SB – Q5d – Information Systems Development and Security"

CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace

Explain the four internationalization strategies and identify two associated risks with each strategy.

You're reporting an error for "CSEG – May 2017 – L2 – Q4b – Strategic management in the globalized workplace"

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