IDEAS home Printed from https://ideas.repec.org/a/rfb/journl/v02y2010i2p077-082.html
   My bibliography  Save this article

Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model

Author

Listed:
  • Ion Stancu

    (Academia de Studii Economice / Facultatea de Finante, Asigurari, Banci si Burse de Valori)

  • Daniel Rece

    (Academia de Studii Economice / Facultatea de Finante, Asigurari, Banci si Burse de Valori)

Abstract

An embedded Banking Security Level Index (B-SLI) and Aimed Control (AC) scheme for banking systems is proposed in this paper. In this design the B-SLI and AC anti money laundering techniques are fused together and used in sequence to expose a threat and subsequently ameliorate the security level of banking. The potential implementation of the B-SLI/AC template is then evaluated using the Vroom-Yetton-Jago contingency model. Study concludes that the B-SLI/AC scheme can be implemented as a focused collaborative effort that will increase the reporting entities willingness to commit to the anti money laundering effort. This approach draws on our previous research and it is part of the Idei_822 project.

Suggested Citation

  • Ion Stancu & Daniel Rece, 2010. "Embedded Banking Security Level Index and Aimed Control Template for Banking Systems – Implementation Evaluation Using the Vroom-Yetton-Jago Contingency Model," The Review of Finance and Banking, Academia de Studii Economice din Bucuresti, Romania / Facultatea de Finante, Asigurari, Banci si Burse de Valori / Catedra de Finante, vol. 2(2), pages 077-082, December.
  • Handle: RePEc:rfb:journl:v:02:y:2010:i:2:p:077-082
    as

    Download full text from publisher

    File URL: http://www.rfb.ase.ro/articole/paper2.pdf
    File Function: Full text
    Download Restriction: no

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    Cited by:

    1. Betül Çal, 2015. "Reconciliation of Expectancy-Valence and Expectation-Disconfirmation Paradigms in Investment Decisions: Case of Turkish Equity Investors," International Journal of Business and Social Research, MIR Center for Socio-Economic Research, vol. 5(1), pages 15-32, January.

    More about this item

    Statistics

    Access and download statistics

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:rfb:journl:v:02:y:2010:i:2:p:077-082. See general information about how to correct material in RePEc.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: (Tatu Lucian). General contact details of provider: http://edirc.repec.org/data/ffasero.html .

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service hosted by the Research Division of the Federal Reserve Bank of St. Louis . RePEc uses bibliographic data supplied by the respective publishers.