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Banking and Finance Project Topics & Research Materials | Final Year Research Project Topics With Free Chapter One

  • 1. THE IMPACT OF ENAIRA IN TRACKING MONEY LAUNDERING AND FRAUD IN NIGERIA

    » CHAPTER ONE INTRODUCTION 1.1 Background of the study The promotion of cashless policies has become a driving factor for global economies to investigate currency digitalization as it fast tracks online transactions. Various uses of e transaction, including as e banking, e ordering, and online publishing/online retailing, are constantly influencing trends and possibilities for business over the Inte...Continue Reading »

    Item Type: Project Material |  51 pages |  2,018 engagements | 

  • 2. THE BENEFIT OF E-NAIRA TO UNBANKED NIGERIANS

    » THE BENEFIT OF E NAIRA TO UNBANKED NIGERIANS CHAPTER ONE INTRODUCTION 1.1 Background of the study Many millions, if not billion of people will be able to use a range of convenient, accessible, and dependable financial instruments for the first time in the not too distant future, regardless of their proximity to traditional financial institutions. According to Global Findex database (2017), nearl...Continue Reading »

    Item Type: Project Material |  57 pages |  1,850 engagements | 

  • 3. INVESTIGATION OF THE CBN CRYPTOCURRENCY BAN POLICY IN NIGERIA AND PUBLIC PERCEPT...

    »   CHAPTER ONE INTRODUCTION 1.1       Background of the study Historically, the general market and most financial markets have advanced significantly. In this regard, the methods of exchanging goods have also evolved and adapted to market needs, with the aim of making business transactions as easy as possible. The assets used to conduct an exchange of goods are called foreign exchange. Most ...Continue Reading »

    Item Type: Project Material |  52 pages |  0 engagements | 

  • 4. IMPACT OF E-BUSINESS ON THE PERFORMANCE OF BANKS IN NIGERIA: A STUDY OF UNITED B...

    » IMPACT OF E BUSINESS ON THE PERFORMANCE OF BANKS IN NIGERIA: A STUDY OF UNITED BANK FOR AFRICA (UBA)   CHAPTER ONE   INTRODUCTION   1.1  BACKGROUND OF THE STUDY Information technology (IT) has become a requirement for human endeavors, especially in the areas of economic growth, market transactions, distribution efficiency, and productivity. The use of software, hardware, utilities, and support...Continue Reading »

    Item Type: Project Material |  59 pages |  1,868 engagements | 

  • 5. FACTORS INFLUENCING LOAN REPAYMENT AMONG MICRO ENTERPRISES IN LAGOS

    »   CHAPTER ONE INTRODUCTION 1.1  Background of the study Microfinance institutions (MFIs) have emerged as an economic development strategy aimed at assisting micro businesses in obtaining money for the growth and maintenance of their operations. MFIs have made significant efforts throughout Asia, Africa, and Latin America over the past decade to increase poor people's access to credit, but lendin...Continue Reading »

    Item Type: Project Material |  55 pages |  1,837 engagements | 

  • 6. EXAMINATION OF COVID-19 SAFETY COMPLIANCE LEVEL IN THE BANKING SECTOR.

    » EXAMINATION OF COVID 19 SAFETY COMPLIANCE LEVEL IN THE BANKING SECTOR.   CHAPTER ONE INTRODUCTION 1.1BACKGROUND OF STUDY There is no gain saying  that the novel corona virus has affected the social, political and economic sectors of countries. Ironically the financial institutions which is a sensitive sector  of the economy  are part of the most exposed groups to Covid 19 infectious disease  ...Continue Reading »

    Item Type: Project Material |  56 pages |  0 engagements | 

  • 7. AN INVESTIGATION INTO THE STRATEGIES TO MINIMIZE FRAUD IN NIGERIAN COMMERICIAL B...

    »   CHAPTER ONE INTRODUCTION 1.1  BACKGROUND OF THE STUDY It has been in a leading position of life and sustainability in Nigeria since its birth and acknowledgment. This is because, since the inception of this field of economic and business awareness, bribery and other manifestations of dishonesty, as well as the misappropriation of funds entrusted to one, have disproportionately affected Nigeria...Continue Reading »

    Item Type: Project Material |  59 pages |  1,638 engagements | 

  • 8. AN EXAMINATION OF THE ROLE OF FINANCIAL INSTITUTIONS IN FINANCING AGRICULTURAL P...

    » CHAPTER ONE INTRODUCTION 1.1       BACKGROUND OF THE STUDY Agriculture may be described as the science or practice of farming, which includes the cultivation and manufacturing of raw materials for industries (Harris & Fuller, 2014). Farming is generally recognized as the world's oldest vocation, and it continues to be one in which the greatest number of people participate. Agriculture is pri...Continue Reading »

    Item Type: Project Material |  51 pages |  2,054 engagements | 

  • 9. AN EVALUATION ON THE INFLUENCE OF E-NAIRA AND SMALL BANKS SURVIVAL

    » AN EVALUATION ON THE INFLUENCE OF E NAIRA AND SMALL BANKS SURVIVAL CHAPTER ONE INTRODUCTION 1.1       Background of the study A bank is a financial organization that collects deposits and puts those deposits into lending activities, either directly or through capital markets (Uremadu, S. 2012). Customers with capital shortages are linked to customers with capital surpluses by a bank holding ...Continue Reading »

    Item Type: Project Material |  58 pages |  1,672 engagements | 

  • 10. AN ASSESSMENT OF THE RELEVANCE OF E-NAIRA PLATFORM TO SMES IN NIGERIA.

    » AN ASSESSMENT OF THE RELEVANCE OF E NAIRA PLATFORM TO SMES IN NIGERIA. CHAPTER ONE INTRODUCTION 1.1 Background Of The Study Apparently, the global financial system is embracing the present technological transformation from physical cash to practically virtual currencies. The birth of digital currencies has been ushered in by this wave. According to Charles (2018), digital currency is a digital re...Continue Reading »

    Item Type: Project Material |  55 pages |  1,651 engagements | 

  • 11. AN ASSESSMENT OF THE EFFECT OF E-NAIRA PLATFORM ON NIGERIA COMMERCIAL BANKS

    » AN ASSESSMENT OF THE EFFECT OF E NAIRA PLATFORM ON NIGERIA COMMERCIAL BANKS CHAPTER ONE INTRODUCTION 1.1 Background Of The Study Nigeria's financial landscape has never been static. New services and products are offered on a regular basis, changing the way Nigerians engage with financial institutions and the Nigerian monetary and payment system (Adelman 2015). Prior to the introduction of electron...Continue Reading »

    Item Type: Project Material |  50 pages |  1,755 engagements | 

  • 12. AN ASSESSMENT OF THE DETERMINANTS OF COMMERCIAL BANK DEPOSITS IN NIGERIA 1989-20...

    » AN ASSESSMENT OF THE DETERMINANTS OF COMMERCIAL BANK DEPOSITS IN NIGERIA 1989 2007 ( A CASE STUDY OF FIRST BANK OF NIGERIA PLC) CHAPTER ONE INTRODUCTION 1.1 Background of study The importance of banks and other financial institutions in a developing country like Nigeria can not be overstated. Banks act as a middleman, directing funds from the fund surplus to the fund deficit sectors of the economy...Continue Reading »

    Item Type: Project Material |  54 pages |  1,764 engagements | 

  • 13. AN ASSESSMENT OF CRIME AND FINANCIAL FRAUD AND ITS IMPACT ON NIGERIA FINANCIAL S...

    »   CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY Fraud is a global socioeconomic illness that affects both the public and commercial sectors, as well as emerging and developed countries throughout the world. Fraud is pervasive and rapidly becoming a way of life in Nigeria, according to Abiola in Gbegi and Adebisi (2014), spreading across all levels of government (from the president down to ...Continue Reading »

    Item Type: Project Material |  52 pages |  1,611 engagements | 

  • 14. A CRITICAL STUDY ON THE IMPACT OF ORGANIZATIONAL CULTURE IN THE BANKING INDUSTRY

    » CHAPTER ONE INTRODUCTION 1.1       Background of the study Every institution, intentionally or unknowingly, creates its own culture. Corporate cultures encapsulate the ideals by which companies want to be recognized and identified. Culture refers to an organization's consistent methods for conducting business and achieving long term viability.  It's the way businesses operate and adapt to t...Continue Reading »

    Item Type: Project Material |  50 pages |  1,584 engagements | 

  • 15. A CRITICAL ASSESSMENT OF THE SURGE OF CRYPTOCURRENCY AND ITS USAGE IN AFRICA (A...

    » A CRITICAL ASSESSMENT OF THE SURGE OF CRYPTOCURRENCIES AND ITS USAGE IN AFRICA (A CASE STUDY OF SELECTED FINTECH COMPANIES IN NIGERIA)   CHAPTER ONE INTRODUCTION 1.1       Background of the study The exchanging of goods and services has taken place using a variety of methods and mediums in human history. Many of these methods and mediums are often tangible, such as metal coins or paper mone...Continue Reading »

    Item Type: Project Material |  52 pages |  1,620 engagements | 

  • 16. A CRITICAL ASSESSMENT OF THE PARTICIPATION OF WOMEN IN THE BANKING SECTOR IN NIG...

    » A CRITICAL ASSESSMENT OF THE PARTICIPATION OF WOMEN IN THE BANKING SECTOR IN NIGERIA, 1945 2005 CHAPTER ONE INTRODUCTION 1.1 Background Of The Study The problem of gender imbalance in the labor market and society at large has been of major concern, most especially for the female gender. As  a result of this, the male gender was historically deemed the greatest match for most opportunities in the ...Continue Reading »

    Item Type: Project Material |  56 pages |  1,525 engagements | 

  • 17. A CRITICAL APPRAISAL OF THE IMPACT OF CASHLESS POLICY ON THE NIGERIAN FINANCIAL ...

    » A CRITICAL APPRAISAL OF THE IMPACT OF CASHLESS POLICY ON THE NIGERIAN FINANCIAL SYSTEM (A CASE STUDY OF SELECTED COMMERCIAL BANKS IN ETHIOPE, DELTA STATE)   CHAPTER ONE INTRODUCTION 1.1       BACKGROUND OF THE STUDY A cashless system is one in which transactions are carried out without the use of cash as a medium of exchange, instead relying on credit card or debit card transfers. Several a...Continue Reading »

    Item Type: Project Material |  3000 pages |  1,577 engagements | 

  • 18. A CRITICAL ANALYSIS ON THE IMPACT OF E-NAIRA ON DEPOSIT MONEY BANK

    » A CRITICAL ANALYSIS ON THE IMPACT OF E NAIRA ON DEPOSIT MONEY BANK CHAPTER ONE INTRODUCTION 1.1 Background of the study Banks are a vital part of every economy. It is the driving force behind society and economic progress. The importance of banking services to any economy's growth and development cannot be overstated. Prior to the introduction of electronic devices in the delivery of financial ser...Continue Reading »

    Item Type: Project Material |  60 pages |  1,747 engagements | 

  • 19. A COLOSSAL INVESTIGATION ON THE RELATIONSHIP BETWEEN E-NAIRA AND E-BANKING

    » A COLOSSAL INVESTIGATION ON THE RELATIONSHIP BETWEEN E NAIRA AND E BANKING CHAPTER ONE INTRODUCTION 1.1 Background of the study The notion of electronic banking was born as a result of technological improvement in the banking system. Customers no longer need to visit a physical financial institution to complete a transaction; instead, they can do it from the comfort of their own home using interne...Continue Reading »

    Item Type: Project Material |  57 pages |  1,642 engagements | 

  • 20. CREDIT MANAGEMENT, CREDIT POLICY AND THE PERFORMING OF BANK IN AKURE, ONDO STAT...

    » ABSTRACT This study was carried out with the purpose of analyzing Credit management, credit policy and the performing of  Bank in Akure, ondo state Nigeria. Specifically, the study sought to establish whether there is a relationship between credit policy and performance, capital adequacy and performance and credit risk control and performance. In achieving the objectives assigned by the study, a ...Continue Reading »

    Item Type: Project Material |  80 pages |  3,423 engagements | 

  • 21. THE EXTENT OF LIABILITY OF BANKS FOR E-BANKING FRAUD

    » THE EXTENT OF LIABILITY OF BANKS FOR E BANKING FRAUD Abstract In this study, our focus was on the extent of liability of banks for e banking fraud, Enugu State as case study. The study is was specifically focused on examining the e banking fraud risks that are of high concern in the Nigerian banking sector; investigating the perceived factors that have considerable influence on the increase in e b...Continue Reading »

    Item Type: Project Material |  54 pages |  4,666 engagements | 

  • 22. IMPACT OF SERVICE QUALITY ON CUSTOMER RETENTION IN THE NIGERIAN BANKING SECTOR

    »   CHAPTER ONE INTRODUCTION 1.1 Background Of The Study The success rate of business organizations is undoubtedly dependent on their ability to establish customer satisfaction and brand loyalty (Iddrisu, Nooni, Fiankoc & Mensah, 2015). This is particularly true in the service industries, where connection with customers is critical to ensure that the organization outperforms its rivals and excels i...Continue Reading »

    Item Type: Project Material |  50 pages |  4,268 engagements | 

  • 23. EFFECT OF COVID-19 ON THE BANKING SECTOR

    » EFFECT OF COVID 19 ON THE BANKING SECTOR   CHAPTER ONE INTRODUCTION  1.1 BACKGROUND OF STUDY The COVID 19 outbreak is a global pandemic. It originated in December 2019 in the Chinese city of Wuhan, and has rapidly impacted to a greater extent in most parts of the world (James 2020). COVID 19 has affected and continues to affect all global areas and regions due to its highly infectious nature (Ay...Continue Reading »

    Item Type: Project Material |  55 pages |  6,750 engagements | 

  • 24. EFFECT OF COVID-19 ON BANKING SYSTEM IN NIGERIA

    » EFFECT OF COVID 19 ON BANKING SYSTEM IN NIGERIA   CHAPTER ONE INTRODUCTION 1.1 Background of the Study A pandemic is a disease outbreak that spreads across countries or continents. It affects more people and takes more lives than an epidemic, which according to the World Health Organization (WHO) declared COVID 19 to be a pandemic when it became clear that the illness was severe and that it was...Continue Reading »

    Item Type: Project Material |  47 pages |  8,279 engagements | 

  • 25. ASCERTAINING THE IMPACTS OF 2019 CBN CASHLESS POLICY DIRECTIVE ON MARKET ORGANI...

    »     ASCERTAINING THE IMPACTS OF 2019 CBN CASHLESS POLICY DIRECTIVE ON MARKET ORGANIZATIONS (A STUDY OF ONITSHA MAIN MARKET)   1.1 BACKGROUND OF THE STUDY The Central Bank of Nigeria (CBN) in 2019 implemented its 2014 intended policy on cash based transactions which stipulates a cash handling charge on daily cash withdrawals that exceed N500, 000 for Individuals and N3, 000,000 for corporate bod...Continue Reading »

    Item Type: Project Material |  65 pages |  7,535 engagements | 


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