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

  • 1. FRAUD IN THE NIGERIAN BANKING INDUSTRY: CAUSES, CONSEQUENCES AND SOLUTION

    » FRAUD IN THE NIGERIAN BANKING INDUSTRY: CAUSES, CONSEQUENCES AND SOLUTION CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY There appears to be little about the fact that fraud in banks is a matter of the greatest concern to bankers, the monetary/ political authorities and the generality of Nigerians today. It is so for many reasons. The methods acquire sophistication by the day. The size incre...Continue Reading »

    Item Type: Project Material |  58 pages |  0 engagements | 

  • 2. FINANCIAL RECORD KEEPING AND CHALLENGES IN MICRO FINANCE BANKS

    » FINANCIAL RECORD KEEPING AND CHALLENGES IN MICRO FINANCE BANKS CHAPTER ONE INTRODUCTION 1.1          BACKGROUND TO THE STUDY Micro finance is the supply of loans, savings, and other basic financial services to the poor. People living in poverty, like everyone else, need a diverse range of financial instruments to run their business, build assets, stabilize consumption, and money transfer ...Continue Reading »

    Item Type: Project Material |  58 pages |  7 engagements | 

  • 3. 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 in the cours...Continue Reading »

    Item Type: Project Material |  60 pages |  0 engagements | 

  • 4. EVALUATION OF THE ROLE OF CENTRAL BANK OF NIGERIA IN ENSURING EFFICIENT AND EFFE...

    » EVALUATION OF THE ROLE OF CENTRAL BANK OF NIGERIA IN ENSURING EFFICIENT AND EFFECTIVE BANKING OPERATION IN NIGERIA CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The need for supervision and control of commercial banks activities is to ensure that they adhere to the stipulated monetary policies, rules and regulations as well. The last three decades has seen industrialized countries around th...Continue Reading »

    Item Type: Project Material |  56 pages |  31 engagements | 

  • 5. EVALUATING THE IMPACT OF BANK DISTRESS ON THE PROFIT GROWTH OF DEPOSIT MONEY BA...

    » EVALUATING THE IMPACT OF BANK DISTRESS ON THE PROFIT GROWTH OF DEPOSIT MONEY BANKS CHAPTER ONE INTRODUCTION 1.1 Background of the Study             In any modern economy, the efficient production and exchange of goods and services requires money and bank is the instrument for affecting it. The last few years have been both traumatic and revolutionary for the banking industry. The indust...Continue Reading »

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

  • 6. AN ASSESSMENT OF PUBLIC RELATIONS STRATEGIES IN THE NIGERIA FINANCIAL INSTITUTI...

    » AN ASSESSMENT OF PUBLIC RELATIONS STRATEGIES IN THE NIGERIA FINANCIAL INSTITUTIONS CHAPTER ONE INTRODUCTION 1.1     BACKGROUND OF THE STUDY The world we live in today is dominated by improved technology like wise public relations seems to be growing rapidly to attract good measures of recognition within and outside immediate environment of organizations either public or private.  Similarly, ...Continue Reading »

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

  • 7. AN APPRAISAL OF OPERATIONAL PROBLEMS FACING MICRO FINANCE BANK

    » AN APPRAISAL OF OPERATIONAL PROBLEMS FACING MICRO FINANCE BANK CHAPTER ONE INTRODUCTION  BACKGROUND OF STUDY Nigeria is an immensely endowed country in both natural and human resources, with the population of over 140 million people who are largely engaged in the farming sector and small scale business. This sector is primarily dominated by micro, small and medium scale enterprises (MSMEs) and bo...Continue Reading »

    Item Type: Project Material |  55 pages |  27 engagements | 

  • 8. EFFECT OF AUTOMATED CLEARING SYSTEM ON BANK PERFORMANCE IN BANKING

    » EFFECT OF AUTOMATED CLEARING SYSTEM ON BANK PERFORMANCE IN BANKING CHAPTER ONE 1.0     INTRODUCTION GENERAL DESCRIPTION OF THE STUDY The cheque clearing system is the means whereby bank exchange cheque drawn each others through clearing system. Clearing system on the other hand is the medium through which proceeds of cheques and other payment instrument are transferred from the paying bank to ...Continue Reading »

    Item Type: Project Material |  53 pages |  0 engagements | 

  • 9. DETECTION AND PREVENTION OF FINANCIAL FRAUDS IN NIGERIAN BANKS

    » DETECTION AND PREVENTION OF FINANCIAL FRAUD IN NIGERIAN BANKS CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF STUDY Nigerian banking sector continues to be a vital part of the economy. Even since the inception of the nation’s first bank in the 19th century, banks have recorded tremendous growth. In spite of the hardship in the economy, people still rush to work in banks compared to other sectors with...Continue Reading »

    Item Type: Project Material |  51 pages |  1,065 engagements | 

  • 10. DEPOSIT MONEY BANKS LOANS AND AGRICULTURAL SECTOR PERFORMANCE IN NIGERIA

    » DEPOSIT MONEY BANK LOANS AND AGRICULTURAL SECTOR PERFORMANCE IN NIGERIA CHAPTER ONE INTRODUCTION 1.1 BACKGROUND TO THE STUDY Nigeria is the largest country in West Africa and shares its boundaries with Cameroon on the East, Niger and Chad on the North, Benin on the west and the Gulf of Guinea on the south. Its topography consists of the northern savannah, the middle belt tropical rainforests and t...Continue Reading »

    Item Type: Project Material |  60 pages |  1,008 engagements | 

  • 11. CUSTOMER RELATIONS PRACTICES AND PATRONAGE OF BANKS

    » CUSTOMER RELATIONS PRACTICE AND PATRONAGE OF BANKS CHAPTER ONE INTRODUCTION   1.1       Background of the Study Communication is acknowledged all over the world as the most distinctive factor for human interaction. Over the years it has become needful for organization to relate with customers. Hitherto internet era in the world, customers largely selected their banks based on how convenient...Continue Reading »

    Item Type: Project Material |  59 pages |  1,024 engagements | 

  • 12. CREDIT MANAGEMENTS, CREDIT POLICY AND THE PERFORMING OF BANK IN AKURE, ONDO STA...

    » CREDIT MANAGEMENT, CREDIT POLICY AND THE PERFORMING OF  BANK IN AKURE, ONDO STATE NIGERIA CHAPTER ONE INTRODUCTION 1.1   BACKGROUND OF THE STUDY Credit is one of the many factors that can be used by a firm to influence demand for its products. According to Horne & Wachowicz (1998), firms can only benefit from credit if the profitability generated from increased sales exceeds the added costs of ...Continue Reading »

    Item Type: Project Material |  59 pages |  999 engagements | 

  • 13. CREDIT MANAGEMENTS IN THE BANKING SECTOR AND ECONOMIC GROWTH OF NIGERIA

    » CREDIT MANAGEMENT IN THE BANKING SECTOR AND ECONOMIC GROWTH OF NIGERIA CHAPTER ONE INTRODUCTION Bank credit has been the responsibility of Central Bank of Nigeria, in order to manage our monetary system; it is also one of the instruments of monetary policy that can be used for economic system. Various sectors of the economy require finance for different purposes; one main purpose is to promote eco...Continue Reading »

    Item Type: Project Material |  57 pages |  1,000 engagements | 

  • 14. COMMUNICATION AS A TOOL FOR EFFECTIVE MANAGEMENTS IN THE BANKING INDUSTRY

    » COMMUNICATION AS A TOOL FOR EFFECTIVE MANAGEMENT IN THE BANKING INDUSTRY CHAPTER ONE INTRODUCTION 1.1 Background Of The Study Despite the vital role communication plays in the day to day running of an organization there are still numerous cases of ineffective communication in many organization. The causes of communication problems in the organization could be attributed to the following factors of...Continue Reading »

    Item Type: Project Material |  50 pages |  966 engagements | 

  • 15. BUSINESS COMBINATIONS AND FINANCIAL PERFORMANCE OF BANKS IN NIGERIA BANKING INDU...

    » BUSINESS COMBINATION AND FINANCIAL PERFORMANCE OF BANKS IN NIGERIA BANKING INDUSTRY CHAPTER ONE INTRODUCTION 1.1 Background of the Study  Firstly, the study of Business combination and financial performance of banks in Nigeria banking industry is introduce as the main thing which business  merger and acquisition rely on a skill or knowledge brought together by the merger to accomplish business. ...Continue Reading »

    Item Type: Project Material |  52 pages |  1,097 engagements | 

  • 16. BANKING DISTRESS IN NIGERIA CAUSES AND IMPLICATION

    » S CHAPTER ONE INTRODUCTION 1.1 Background of the Study           The issue of bank distress has been a problem which financial institutions suffer must. The era of all for free banking in Nigeria brought which can be traced as of (1892) when banking started in Nigeria gave room for the establishment of many banks because there was little or no laws guiding banking business.  Because the...Continue Reading »

    Item Type: Project Material |  57 pages |  1,040 engagements | 

  • 17. BANK CREDIT FACILITY AND CUSTOMER'S SATISFACTION

    » BANK CREDIT FACILITY AND CUSTOMERS’ SATISFACTION CHAPTER ONE INTRODUCTION 1.1 Background to the Study The banking system is a very strong element of the entire edifice of the nation. A bank is simply an institution that provides the minimum banking services and which is licensed by the federal government as a banking institution. Such minimum banking services includes; (a) Acceptance of deposit ...Continue Reading »

    Item Type: Project Material |  54 pages |  0 engagements | 

  • 18. AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF...

    » AUDITING AS A TOOL FOR FRAUD RISK ASSESSMENT IN COMMERCIAL BANKS (CASE STUDY OF SELECTED COMMERCIAL BANKS IN ILORIN KWARA STATE) CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY The recent global financial crisis, which had its roots in the banking sector, highlighted, except from the existing regulatory gaps, the lack of proper and efficient internal audit functions within the banking institu...Continue Reading »

    Item Type: Project Material |  51 pages |  1,024 engagements | 

  • 19. APPRAISAL OF THE EFFECTIVENESS OF RURAL BANKING PROGRAMMES

    » CHAPTER ONE INTRODUCTION 1.1         Background of the study Globally, majority of nations populace reside in rural locale. As stated in United Nations (2022) report, the world population is currently estimated to be over 7.3 billion of which about 56 percent resides in rural areas struck with poverty and low standard of living. At the beginning of this millennium, poverty was estimated to...Continue Reading »

    Item Type: Project Material |  60 pages |  1,109 engagements | 

  • 20. A COMPARATIVE ASSESSMENT OF PUBLIC RELATIONS FUNCTION IN THE NIGERIAN BANKING SY...

    » A COMPARATIVE ASSESSMENT OF PUBLIC RELATIONS FUNCTIONS IN THE NIGERIAN BANKING SYSTEM AND GOVERNMENT PARASTATALS CHAPTER ONE INTRODUCTION 1.1 BACKGROUND OF THE STUDY According to Webster is new international dictionary third edition, public relations is “ the promotion of rapport and goodwill between a person, firm or institutions and other persons, special publics or community at large through ...Continue Reading »

    Item Type: Project Material |  58 pages |  1,075 engagements | 

  • 21. THE ROLE OF MICRO FINANCE BANKS IN FINANCING SMALL MEDIUM ENTERPRISE OPERATION ...

    » THE ROLE OF MICRO FINANCE BANKS  IN FINANCING SMALL MEDIUM ENTERPRISE OPERATION IN ONITSHA   CHAPTER ONE INTRODUCTION 1.1 Background of the study According to Conroy [Conroy JD (2003) ], microfinance is the provision of financial services to low income families who have restricted access to conventional financial institutions. Microfinance can also be referred to as "banking for the poor." Accor...Continue Reading »

    Item Type: Project Material |  52 pages |  1,804 engagements | 

  • 22. THE PROSPECT AND CHALLENGES OF OUTSOURCING HUMAN RESOURCES IN THE BANKING INDUST...

    »   CHAPTER ONE INTRODUCTION 1.1 Background of the study In today's rapidly changing business competitive climate, which is influenced by globalization, human resource professionals are put to the test. There have been massive and comprehensive changes in global organizations as a result of growing companies (Wokoma and Iheriohanma, 2010). According to Nwokocha and Iheriohanma (2012), recent demand...Continue Reading »

    Item Type: Project Material |  60 pages |  1,584 engagements | 

  • 23. THE IMPACT OF LOAN DELINQUENCY ON THE FINANCIAL PERFORMANCE OF COMMERCIAL BANKS ...

    » CHAPTER ONE INTRODUCTION 1.1 Background Of The Study Lending has become a significant role in banking because of its direct effect on economic growth and development. This is being followed in most nations, particularly the developing ones, where banks and lending activities have been usefully incorporated into government policy making in the national economic development process (Badar & Yasmin, ...Continue Reading »

    Item Type: Project Material |  52 pages |  1,935 engagements | 

  • 24. 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 |  1,829 engagements | 

  • 25. 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 |  1,662 engagements | 


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