Assignment task: Answer the questions below feel free to use outside/online resource (references).
1. Identify the problem within the workplace.
Describe and explain in detail the 2 problems (Financial fraud and Regulatory compliance) that you would like to work toward solving within banking/finance.
2. Discuss related issues and impact of financial fraud and Regulatory compliance on the work environment of banking/finance.
a. Provide evidence to support the importance to address this issue in the banking/finance?
b. Overall, how does financial fraud and Regulatory compliance affect activities and individuals in banking/finance? In what ways does financial fraud and Regulatory compliance prevent banking/finance organizations from achieving its mission, vision?
3. Evaluate and present information from a variety of research sources that addresses the problem and potential solutions.
a. Evaluate and present potential solutions to prevent financial fraud and Regulatory compliance in banking/finance (Include references).
4. Analyze selected information in support of a problem solution.
a. Provide a brief explanation of the facts and information acquired to support the recommended solution.
5. Determine possible actions that may be done to improve the challenges.
a. Clearly state what has to be done to resolve the issues.