Main Page
Deanship
The Dean
Dean's Word
Curriculum Vitae
Contact the Dean
Vision and Mission
Organizational Structure
Vice- Deanship
Vice- Dean
KAU Graduate Studies
Research Services & Courses
Research Services Unit
Important Research for Society
Deanship's Services
FAQs
Research
Staff Directory
Files
Favorite Websites
Deanship Access Map
Graduate Studies Awards
Deanship's Staff
Staff Directory
Files
Researches
Contact us
عربي
English
About
Admission
Academic
Research and Innovations
University Life
E-Services
Search
Deanship of Graduate Studies
Document Details
Document Type
:
Thesis
Document Title
:
Reduction of Payment Duplicates Using IT Risk Assessment on Payment Processes at National Commercial Bank (NCB)
تقليل المدفوعات المكررة باستخدام تقويم المخاطر لعمليات الدفع المعتمدة على تقنية المعلومات في البنك الأهلي التجاري (NCB)
Subject
:
Faculty of Engineering - Department of Industrial Engineering
Document Language
:
Arabic
Abstract
:
The ever increasing importance of Information Technology (IT) in overall business operations of the Banking sector, the use of IT in any banking institution has become a major operational risk. The use of IT has provided significant benefits; however, it has brought serious risks that are not easy to be identified and may cause losses to institutions and their customers. This thesis, studies the root cause of duplicating single and bulk payments from IT’s perspective that cost National Commercial Bank more than SR 140 million in 2009/ 2010, in addition to the indirect financial losses. Current work considered the existing payment work flow from sources to receivers, and then analyzed each and every process to know weak points which caused or would have caused payment duplications. The study involves a combination of interviews, comparative analysis, incident history and process analysis methods to get a comprehensive picture of the payment issues, especially duplication issue, and to understand the IT risks in more detail. A complete methodology has been developed and used to identify major risks related to payments duplications. Set of compensating controls and long term actions have been recommended to reduce the impact of the identified risks. This is a multi objective study; starting with developing a comprehensive and dynamic picture visualizing the top payments operation risk areas, followed by design of the logical and workable segmentation to manage, prioritize and scope Payment Operation Risks, and Identify prioritized major Payment Operation risks and Recommended controls to mitigate identified payments risks.
Supervisor
:
Dr. Ibrahim Abdulaziz Darrab
Thesis Type
:
Master Thesis
Publishing Year
:
1433 AH
2012 AD
Added Date
:
Saturday, July 14, 2012
Researchers
Researcher Name (Arabic)
Researcher Name (English)
Researcher Type
Dr Grade
Email
أحمد محمد باوارث
Bawareth, Ahmed Mohammed
Researcher
Master
Files
File Name
Type
Description
33945.pdf
pdf
Back To Researches Page