The role of technology in detecting and preventing fraudulent activities of a financial institution focusing on CBZ Limited Bank Zimbabwe from 2018-2022.

Author
Gutsa, Evelyn A.
Title
The role of technology in detecting and preventing fraudulent activities of a financial institution focusing on CBZ Limited Bank Zimbabwe from 2018-2022.
Abstract
This study focuses on the role of technology in detecting and preventing fraudulent activities in financial institutions, with a specific focus on CBZ Limited Bank Zimbabwe from 2018 to 2022. The study highlights the challenges faced by banks in detecting and preventing fraud, and the current fraud prevention measures implemented by CBZ Limited Bank Zimbabwe and other banks. The study also provides recommendations for improving the technology and fraud prevention measures used by CBZ Limited Bank Zimbabwe to enhance their effectiveness in detecting and preventing fraudulent activities. The findings of this study suggest that the use of technology plays a crucial role in detecting and preventing fraudulent activities in financial institutions, and that CBZ Limited Bank Zimbabwe can benefit from adopting more advanced technologies to enhance their fraud prevention measures.
Date
2024
Publisher
BUSE
Keywords
Technology
Fraudulent
CBZ
Zimbabwe
Supervisor
Ms Chitiyo
Item sets
Department of Intelligence and Security Studies
Media
Evelyn Anotidaishe Gutsa.pdf

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