Case Analysis of Fraud at Bank of Baroda

Case Analysis of Fraud at Bank of Baroda - Manage Risk

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Reference no: EM132373338 , Length: word count:1000

Commercial Banking Assignment -

Task - Case Analysis of Fraud at Bank of Baroda: Manage Risk or Manage Crisis.

Table of Contents -

I. Executive Summary

II. Section A. Introduction and Overview of the Situation

III. Section B. Bank of India, Its Landscape, Options and Methods

1. What are the key components of the risk management system at BoB.?

2. How was it possible for these frauds to take place?

3. Identify the indicators of money laundering that were ignored?

IV. Section C. Business Impacts

4. How do you assess the risk culture at BoB?

5. Identify the interrelationships between the various risks at BoB?

6. What are the consequences of poor risk management?

V. Section D. Descriptions of Sensitivity, Risks, Successes, Failures, Contingencies and Strategies

7. What should be the priorities of the new CEO.

VI. Section E. Conclusions and Recommendations

VII. References.

Attachment:- Case.rar

Reference no: EM132373338

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len2373338

9/20/2019 2:08:48 AM

Total Words : 1000 Words. Rubric - Accurately identifies the problem/question and provides a well-developed summary. Provides a well-developed examination of the evidence and questions its accuracy, relevance, and completeness. Clearly distinguishes between fact and opinion. Accurately identifies and provides a well-developed explanation of contextual issues with a clear sense of scope. Displays a thorough understanding of the issues and is able to synthesize and communicate original thoughts within the space requirements. Accurately identifies conclusions, implications, and consequences with a well developed explanation. Provides an objective reflection of own assertions. Context may include cultural/social, scientific, economic, technological, ethical, political, and personal experience issues. Points earned: 9-12 on rubric: 100%, Points earned: 5-8 on rubric: 80% and Points earned: 0-4 on rubric: 60%.

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