Essays Tagged: "Citibank"

Computer Crimes

tober 1994. Six people were arrested in the scheme, in which $10 million was allegedly shifted from Citibank to accounts in Finland, Russia, Germany, the Netherlands, the United States, Israel, and Sw ... llion stolen, $400,000 has not been recovered. The clients who lost money have been reimbursed. The Citibank system allows customers to transfer their money to accounts at other banks. The hackers fou ...

(3 pages) 153 0 3.6 Jan/1996

Subjects: Law & Government Essays > Law

Lessons learnt from Citibank

Lessons learnt from CitiBank may be applied as listed below:Management support a prerequisiteWe can deduce that, Citiban ... ing effort.Well defined project structure with continuous improvementIt can be critically said that Citibank have come a long way in a short time. The commitment to effective change remains the same a ... commitment to effective change remains the same as the arsenal of tools and approaches expands. If Citibank repeats its BPR successes then they will achieve their goals and more in the future. By con ...

(5 pages) 362 0 3.0 Dec/2002

Subjects: Businesss Research Papers > Case Studies

This case is about the citigroup

ntal screening, leads to the final part of the paper, strategic selection. The plan recommends that Citibank should select an aggressive strategy by expanding its insurance business to foreign markets ... that consumer demand for online financial processing is reaching a critical point. It analyzes how Citibank differentiates itself from the competition by offering a broad line of products and service ...

(36 pages) 1668 2 3.9 Dec/2003

Subjects: Businesss Research Papers > Case Studies

Charateristics of Strategic management with examples

produces cost and revenue efficiencies. For example, Salomon Smith Barney can now connect more with Citibank's consumers, which can help Salomon sell its underwriting and M&A. Moreover, with the a ... phical coverage. The broadening of the scope of activities is an important reason for the merger of Citibank with Travelers . Citibank which was the second largest commercial bank in the United States ...

(8 pages) 436 1 3.6 Mar/2004

Subjects: Businesss Research Papers > Case Studies

Citibank Credit Cards

IntroductionCitibank's Asia Pacific Consumer Bank has thought of launching credit card business as a way of grow ... ture revenues. Card could prove to be excellent way to overcome distribution limitations imposed on Citibank, on the other hand, the management of New York questioned the wisdom of issuing cards in th ... e other hand, the management of New York questioned the wisdom of issuing cards in the markets. Now Citibank Asia Pacific Consumer Bank has to establish plausible strategies for issuing cards such as ...

(5 pages) 358 1 4.1 Mar/2004

Subjects: Businesss Research Papers > Case Studies

Strategic Management

e strategic direction. Alternative strategies are then derived and chosen. The plan recommends that Citibank select to expand its insurance business to foreign markets, by focusing on online banking a ... focusing on online banking and the consumer demand for online financial processing. It analyzes how Citibank differentiates itself from the competition by offering a broad line of products and service ...

(8 pages) 497 1 5.0 Nov/2004

Subjects: Businesss Research Papers

Impact of Technology

eftMany Computer crimes involve the theft of money. A good example is the theft of $11 million from Citibank in late 1994. A Russian hacker Vladimir Levin in St. Petersburg used the Internet to electr ... 4. A Russian hacker Vladimir Levin in St. Petersburg used the Internet to electronically break into Citibank's mainframe systems in New York. He then succeeded in transferring the funds from several C ...

(6 pages) 281 0 3.7 Nov/2004

Subjects: Businesss Research Papers > Management

Should foreign companies shy away from the U.S. market?

d by a U.S. depository institution, to an underlying share of stock in a foreign-based company (www.citibank.com). In what is essentially a custodial arrangement, the U.S. depository institution backs ... tion without recourse to the home equity market of the non-U.S. company that issued the equity (www.citibank.com). In this way, the ADR mechanism avoids the risks and transaction costs associated with ...

(5 pages) 71 0 5.0 Feb/2006

Subjects: Businesss Research Papers > Markets & Exchanges

Hutch Market Segmentation

hargeHutch Prepaid is recharged through our Interactive Voice Based Recharging System.Recharge with Citibank:As a Citibank customer, you can now recharge your Hutch Prepaid using Citibank Online and k ... charge your Hutch Prepaid using Citibank Online and kiosks across the city.Recharge processLogin to Citibank online using your password and access the prepaid mobile number and go to recharge siteClic ...

(9 pages) 80 0 4.3 Mar/2006

Subjects: Businesss Research Papers > Case Studies

Defining Marketing

"What's in your wallet? "Capital One and "A better job awaits" Career Builders. Career Builders and Citibank both have commercials I can relate to, I find them to be funny, informative and I remember ... d maintaining a customer base for a product or service. (Nuffield Primary D&T, 2002)Ad CampaignsCitibank has an identity theft commercial where it shows a burly type guy, but when he talks it soun ...

(3 pages) 137 0 3.0 Aug/2006

Subjects: Businesss Research Papers > Marketing

Define Marketing

thod brings more to the table in success, but implementing the plan means so much more to investors.CitibankCitibank has an identity theft commercial where it shows a muscular type guy, but when he ta ... help is to always shred anything that has pertinent information on it. Even if you do not bank with Citibank, who goes to enormous lengths to protect your identity, it does raise awareness about how e ...

(4 pages) 255 0 0.0 Feb/2007

Subjects: Businesss Research Papers > Marketing

Hackers Thought

y to the general public introduced many brilliant individuals, such as Vladamir Levin, who deceived Citibank's computer to furnish ten million dollars to the Russian hacker gang; Mark Abene, who encou ...

(6 pages) 22 0 3.0 Oct/2001

Subjects: Businesss Research Papers

PEOPLE

a hypothetical, one hundred thousand dollar stock portfolio, comprised of companies such as Mobil, Citibank, and Sun Microsystems. He has made extensive use of Morgan Stanley's financial and economic ...

(1 pages) 350 0 0.0 Nov/2001

Subjects: Businesss Research Papers

Global Communications Benchmarking

company (McLean, 2003). Sears Roebuck was able to sell the multi-billion dollar credit division to Citibank, creating a win-win situation for both companies (Simpson, 2004). In the cases of SunCom an ...

(28 pages) 621 1 5.0 Oct/2007

Subjects: Businesss Research Papers > Case Studies

Information Security in Business Organizations

isks arising from extensive use of information systems. Then, through a case study of banking giant Citibank, the essay addresses which security measures and how security managements are conducted to ... s which security measures and how security managements are conducted to subdue threats and risks by Citibank in securing its information system and business. In the end of the essay, another great emp ...

(13 pages) 518 0 4.0 Dec/2007

Subjects: Businesss Research Papers > Case Studies > E-commerce

Citibank in post WTO in China

Citibank has endured many obstacles in the 100 years when the organization initially started perform ... ly started performing business in China. The Chinese government erected many barriers-to-entry that Citibank had to overcome to re-establish entrance into the Chinese market after the communist govern ... nist government seized control of the country. Our team has divided in to 2, examined both sides of Citibank’s adaptability issue and prepared this paper as a result of our findings.The team exam ...

(3 pages) 32 0 2.5 Mar/2008

Subjects: Businesss Research Papers

Citi group: taking sides

n organization that has displayed environmental adaptability. However, when the discussion turns to Citibank's expansion efforts with respect to China, other considerations exist.The purpose of this p ... as China's banking regulations, regulatory reforms, and terms and conditions of the WTO membership, Citibank used these limitations to its advantage and became the first foreign bank to receive approv ...

(4 pages) 59 0 3.0 Sep/2008

Subjects: Businesss Research Papers > Case Studies

Goal setting at work

nsitive software for security corporations and organizations all over the globe including the NYPD, Citibank and Vodafone .The product records calls, monitors the call quality, and determines the emot ...

(9 pages) 46 0 5.0 Mar/2009

Subjects: Businesss Research Papers > Case Studies

Citibank: Performance Evaluation

Statement of the ProblemThe California Division of Citibank has introduced a new performance scorecard to highlight the importance of a diverse set of ... mpressive financial results scored "below par" on customer satisfaction. Frits Seeger, President of Citibank California and Lisa Johnson, area manager supervising James, are pondering what overall per ... are pondering what overall performance rating are they going to give to James.Areas of ConsiderationCitibank's strategy in California was to build a profitable franchise providing relationship banking ...

(4 pages) 45 0 0.0 Sep/2009

Subjects: Businesss Research Papers

Body Identification Technology

k design job; most of these companies have a small staff and only one location. But if you work for Citibank, for example, the network is incredibly complicated with tiers and tiers of network enginee ...

(2 pages) 1535 0 1.0 Mar/2010

Subjects: Science Essays > Technology