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120+ Finance Research Topic Ideas To Fast-Track Your Project
If you’re just starting out exploring potential research topics for your finance-related dissertation, thesis or research project, you’ve come to the right place. In this post, we’ll help kickstart your research topic ideation process by providing a hearty list of finance-centric research topics and ideas.
PS – This is just the start…
We know it’s exciting to run through a list of research topics, but please keep in mind that this list is just a starting point . To develop a suitable education-related research topic, you’ll need to identify a clear and convincing research gap , and a viable plan of action to fill that gap.
If this sounds foreign to you, check out our free research topic webinar that explores how to find and refine a high-quality research topic, from scratch. Alternatively, if you’d like hands-on help, consider our 1-on-1 coaching service .
These research topic ideas explore a breadth of issues ranging from the examination of capital structure to the exploration of financial strategies in mergers and acquisitions.
The list below presents a series of research topics exploring the multifaceted dimensions of investment banking, with a particular focus on its evolution following the 2008 financial crisis.
These research topic ideas are centred on venture capital and private equity investments, with a focus on their impact on technological startups, emerging technologies, and broader economic ecosystems.
This list includes a range of research topic ideas focused on asset management, probing into the effectiveness of various strategies, the integration of technology, and the alignment with ethical principles among other key dimensions.
Here we explore research topics related to hedge fund operations and strategies, including their implications on corporate governance, financial market stability, and regulatory compliance among other critical facets.
This list explores various research topic ideas related to financial planning, focusing on the effects of financial literacy, the adoption of digital tools, taxation policies, and the role of financial advisors.
The following list delves into research topics within the insurance sector, touching on the technological transformations, regulatory shifts, and evolving consumer behaviours among other pivotal aspects.
These topic ideas span the development of asset pricing models, evaluation of machine learning algorithms, and the exploration of ethical implications among other pivotal areas.
The following topic ideas explore treasury management, focusing on modernisation through technological advancements, the impact on firm liquidity, and the intertwined relationship with corporate governance among other crucial areas.
The following research topic ideas explore the transformative potential of blockchain, the rise of open banking, and the burgeoning landscape of peer-to-peer lending among other focal areas.
These topic ideas span commercial banking, encompassing digital transformation, support for small and medium-sized enterprises (SMEs), and the evolving regulatory and competitive landscape among other key themes.
The folowing research topic ideas are centred around international finance and global economic dynamics, delving into aspects like exchange rate fluctuations, international financial regulations, and the role of international financial institutions among other pivotal areas.
These finance-related research topic ideas are starting points to guide your thinking. They are intentionally very broad and open-ended. By engaging with the currently literature in your field of interest, you’ll be able to narrow down your focus to a specific research gap .
When choosing a topic , you’ll need to take into account its originality, relevance, feasibility, and the resources you have at your disposal. Make sure to align your interest and expertise in the subject with your university program’s specific requirements. Always consult your academic advisor to ensure that your chosen topic not only meets the academic criteria but also provides a valuable contribution to the field.
If you need a helping hand, feel free to check out our private coaching service here.
thank you for suggest those topic, I want to ask you about the subjects related to the fintech, can i measure it and how?
Please guide me on selecting research titles
I am doing financial engineering. , can you please help me choose a dissertation topic?
I’m studying Banking and finance (MBA) please guide me on to choose a good research topic.
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Explaining prosecution outcomes for cryptocurrency-based financial crimes.
Purpose Cryptocurrencies have been used to commit various offences, but enforcement efforts remain underdeveloped relative to the value of these crimes. This paper aims to examine factors associated with outcomes of US-based cryptocurrency financial crime prosecutions. Design/methodology/approach The authors studied the 37 resolved cryptocurrency-based financial crime cases in the USA to date, exploring the impact of offence, defendant and evidence characteristics on the mode of disposition and penalties. The authors used bivariate analyses and logistic regression models to determine relationships among these variables. Findings The presence of individual defendants only (rather than a corporate defendant or combination thereof) and the use of only a cryptocurrency other than Bitcoin in committing a crime each made a case less likely to be resolved by dismissal, trial or summary or default judgement. Originality/value This paper is the first to examine variables contributing to financial crime prosecution outcomes and has implications for prosecutorial decision-making, resource allocation and the prevention and detection of financial offences involving cryptocurrencies.
"the phenomenon of trade-based money laundering in bangladesh" - a critical review.
Bangladesh is one of the victims of financial crime like money laundering. Bangladesh's gross domestic product (GDP) has risen to 329.12 billion dollars in recent years and is steadily expanding. According to BASEL AML Index data (2020), Bangladesh's current AML score is 5.88. It stands in 38 rankings among 141 countries where Afghanistan ranks in the number one position, scoring 8.16, and Estonia ranks in 141 places with a score of 2.36. To fight financial crime like money laundering, The Central Bank of Bangladesh has taken necessary steps to be in line with FATF Status. In this connection, Trade-Based Money Laundering is a type of money laundering that shall closely monitor. Under-invoicing and over-invoicing are regularly practiced by the importers and exporters while declaring false prices of the goods. The remaining capital flies through "Hundi" and other media like Bitcoin or cryptocurrency platforms and uses offshore tax havens to hide the money. Though ML / TBML is a common problem over the entire world, in comparison to others, Bangladesh's progress is not significant, and not enough academic research is being published, which creates a considerable gap between the Government agencies and academia. This study attempts to break the ice between government agencies and academia. Still, more in-depth research shall be needed to combat Money Laundering (ML) or Trade-Based Money Laundering (TBML).
Purpose As decentralized finance (DeFi) has collected substantial promotion, investment and cryptographic development as a new model for numerous financial operations over the last months. As DeFi models and technology are quite unique, authorities have not been engaged much yet. However, these non-regulated financial markets will be overlooked for no long by the regulators. Therefore, the purpose of this paper is to analyse and evaluate the new challenges for financial crime compliance which need to be tackled very soon. Design/methodology/approach The research relied on secondary sources of data, using secondary research to collect archival data in the form of documents. Content and thematic analyses were used to synthesize the collected data Findings DeFi is considered to be one of the major steps towards adopting crypto masses. It is expected that DeFi will play a significant role in future and provide the present banking system with a feasible alternative. Therefore, it is crucial that the DeFi industry must address the main risks to ensure its “user” full compliance. Originality/value This research is the first to analyse the emerging challenges of fighting financial crime in the DeFi ecosystem.
This article focuses on the hybrid regulatory approaches used in both the USA and the UK for the enforcement of corporate financial crime. In particular, the article analyses the use of Deferred Prosecution Agreements, which typically impose a financial penalty and behavioral commitments on a corporate entity for a defined period of time in exchange for the deferral of a criminal prosecution. The article will examine the merits of the use of DPAs instead of the imposition of criminal penalties on a company. The article will also consider whether a hybrid use of competition law as well as, or instead of, financial regulation could achieve better outcomes for regulators when enforcing financial crime.
The collapse of Greensill Capital, a company whose self-styled owner experimented with innovative supply-chain finance, led to parliamentary inquiries in the UK during the course of 2021. This paper tells the story of the collapse and analyses the justifications mobilised by the company’s owner, Lex Greensill, in defence of his acts. His exculpatory narratives contain classical components that characterise white-collar and financial crime, but also some innovative aspects that may prefigure the future development of these types of crimes.
The increase in the level of financial crime is caused by the technological development, weak moni-toring of financial institutions, low level of international cooperation in terms of combating these types of crimes. The paper aims to develop effective ways to combat financial crimes in Ukraine. With the help of a systematic analysis of financial crime modern indicators, theoretical sources, prac-tical measures and international experience, the main indicators of financial crimes are identified. Such indicators are the use of false documents and other people's accounts, international payment systems; frequent and complex financial transactions of a confusing nature; unusual for a client amounts and counterparties of the transaction; incomplete or missing payment information. The study has found that the increase in the level of financial crime is influenced by the presence of off-shore zones, the low level of liability for the crime, the reluctance of financial institutions to interact with law enforcement agencies in regard to combating such crimes. It is possible to increase the level of financial crime counteraction by conducting an external audit and investigation of financial crimes, establishing international cooperation to combat such crimes, blocking suspicious financial transactions, taking preventive measures and combating related crimes.
Electricity power, democratic governance and economic growth: evidence from nigeria.
The study examines the impact of democratic governance and corruption on electricity power supply in Nigeria. To achieve this goal, an integrated regression analysis such as Dynamic Ordinary Least Squares (DOLS), Fully Modified OLS, Canonical Cointegrating Regression and OLS were utilized to estimate data spanning the period of 1986 – 2020. The result revealed a negative and significant impact of democracy and corruption on electricity power generation in Nigeria. On the other hand, economic growth has shown a positive and important impact on electricity generation, suggesting that higher GDP growth will increase the supply of electricity in Nigeria. The implication of this findings are as follows: (i) one of the dividends of democracy which is providing public good to the citizens have not been achieved, as such, policymakers need to give more attention to the provision electricity supply; (ii) the institutions in charge of fighting corruption such as the Economic and Financial Crime Commissions (EFCC) need to be further strengthened in Nigeria.
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A forensic accounting dissertation is a detailed research project that explores how forensic accountants use their skills to investigate financial crimes and disputes. Forensic accounting involves examining financial records to detect fraud, embezzlement, or other financial misconduct.
In your dissertation, you might look into methods used to uncover financial crimes, the role of forensic accountants in legal cases, or how forensic accounting helps in resolving financial disputes. The goal is to understand how forensic accountants use their expertise to solve complex financial issues and contribute to legal proceedings.
Forensic accounting dissertation topics are important because they shed light on how forensic accountants tackle financial crimes and disputes. By exploring these topics, you can understand how forensic accounting helps in identifying fraud, analyzing financial evidence, and supporting legal processes.
This knowledge is crucial for anyone interested in a career in forensic accounting or related fields. It helps students and professionals learn about the tools and techniques used in investigations, and how these practices can improve financial transparency and justice.
To write a successful forensic accounting dissertation, start by choosing clear and relevant dissertation topics. Focus on specific areas such as fraud detection methods, forensic accounting techniques, or case studies of financial crimes. Ensure your research ideas are well-defined and supported by strong data.
Create a detailed outline to organize your dissertation into sections, such as introduction, methods, results, and conclusions. Use simple language to explain complex forensic accounting concepts and include real-life examples to make your points clearer. Carefully proofread your work to correct any mistakes and ensure it reads smoothly.
Seek feedback from your professors or peers to improve your dissertation. Following these tips will help you craft a well-organized and engaging forensic accounting dissertation that stands out in your field.
A forensic accounting dissertation is a valuable research project that explores how forensic accountants use their skills to investigate financial crimes and disputes. By focusing on relevant topics, students can uncover insights into fraud detection, financial investigation techniques, and the role of forensic accountants in legal cases.
These topics are important because they help improve our understanding of financial misconduct and contribute to better financial practices and justice. Writing a successful dissertation involves selecting clear topics, organizing your research effectively, and presenting it in a clear and engaging way. With the right approach, your forensic accounting dissertation can make a significant contribution to the field.
You will get the topics first and then the mini proposal which includes:
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Details about the Financial Crime and Cyber Crime Research Network at UWE Bristol
The Financial Crime and Cyber Crime Research Network comprises members of the Global Crime, Justice and Security Research Group , the Computer Science Research Centre at UWE Bristol, and external scholars.
View the profiles of the Network members who lead research into financial and cyber crime.
Dr Mary Young , Senior Lecturer, UWE Bristol Mary is a recognised subject expert in financial crime in offshore financial centres and transnational organised crime. She is a subject expert for the Global Initiative Against Transnational Organised Crime, and a contributing intelligence analyst with Open Briefing. She has been researching the complex relationship between financial secrecy, criminal proceeds and offshore financial centres since 2003, when she undertook the LLM International Business Law at Aberystwyth University – she later focused on the subject for her PhD (Aberystwyth University, 2011).
Mary’s main research interests surround the concept of confiscation law and its interaction with financial secrecy laws. She is also interested in transnational crime at the wider level, particularly drug trafficking and its interaction with drug trafficking. In October 2012, Mary gave a training workshop on offshore financial centres and money laundering for members of the Abu Dhabi Police force, held at the (former) Serious Organised Crime Agency (SOCA) headquarters. In 2013, Mary was interviewed on the subjects of money laundering and offshore banking for international publications including the LA Times . She was interviewed in 2014 by the Eastern Europe desk of Deutsche Welle (the German news broadcaster), the Financial Times , and was invited to speak by Dods Parliamentary Communications. With recent and forthcoming projects, she has concentrated on empirical research to uncover the truths behind wildlife trafficking and money laundering in Vietnam. Mary was a Visiting Research Fellow of the Lauterpacht Centre for International Law, Cambridge University (2015 and 2017).
Dr Phil Legg , Associate Professor in Cyber Security, UWE Bristol
Phil is an Associate Professor in Cyber Security and Programme Leader for MSc Cyber Security at UWE Bristol. His research interests address the intersections of cyber security, machine learning, visual analytics, and human-computer interaction. He has led externally-funded research projects and works closely with industry partners on PhD research studentships in the areas of cyber, defence and national security, and on industrial consultancy projects.
Phil is the Programme Leader for MSc Cyber Security course at UWE Bristol, which has been provisionally certified by the NCSC. He teaches Information Risk Management on MSc Cyber Security , and Security Data Analytics and Visualisation on BSc Cyber Security and Digital Forensics . Phil supervises PhD students as well as a number of undergraduate and postgraduate dissertations each year.
He is also co-founder of the Colloquium for Information Systems Security Education UK (CISSEUK) , supported by the NCSC, which aims to promote sharing and collaboration to improve cyber security education across the UK.
Ian Johnson , Associate Head of Department of Information Science, UWE Bristol
Ian is currently Associate Head of Department/Cluster Leader for Cyber Security and Business Computing) in the College of Arts, Technology and Environment at UWE Bristol, where he is responsible for managing roughly a third of the department's staff. Prior to this, he was Programme Leader for the BSc Forensic Computing and Security programme (now renamed Cyber Security and Digital Forensics). He is a highly experienced teacher and academic with a history of programme and module design. He has designed and led modules for nearly 30 years in a number of programmes from the MSc Parallel Computer Systems (1989) through the MSc Systems Administration and Security, to the current undergraduate Forensic Computing and Security programme, for which he led the redesign in 2016.
Ian's main interests are networks and network security, operating systems and embedded systems. He also has interests covering a wide gamut of cyber security issues, from embedded systems security, through network forensics to the traceability of digital currency transactions.
Diana Johnson , Programme Leader LLB
Diana is a programme leader on the LLB and is a solicitor with several years of practice experience. Before working at UWE Bristol, Diana worked in the European Commission’s Directorate for Competition, then in an international law firm in Brussels and law firms in Bristol. Her research interests focus on the role competition law plays in the enforcement and regulation of financial crime, specifically that of benchmark rate manipulation. Diana has written several articles and a book chapter for an edited collection by Routledge. Diana is undertaking a PhD in financial crime and competition law.
Dr Ester Herlin-Karnell , Associate Professor of EU Constitutional Law and Justice, VU University of Amsterdam
Ester is a Professor of EU Constitutional Law and Justice and the Co-Director of the VU Centre for European Legal Studies. Her publications include a monograph on the constitutional dimension of European criminal law (Hart publishing, 2012) and numerous articles on the EU security regulation, EU criminal law, constitutional aspects of EU law and on regulatory market-based challenges in the EU’s fight against financial crimes and terrorism. She is also the co-author (with Nicholas Ryder) of Market manipulation and the financial crisis: Regulatory challenges and responses in United States of America, the European Union and the United Kingdom , (forthcoming Hart Publishing 2018), as well as the co-editor (with M Fletcher and C Matera) of The European Union as an Area of Freedom, Security and Justice .
Dr Umut Turksen , Professor in Law, Coventry University
Umut has 15 years of international experience in designing, managing and delivering legal education, research and high impact consultancy projects in prestigious organisation. Umut is the Head of Commercial Law Research Unit. He is a business facing academic who is currently researching the risks, challenges and opportunities that the digital assets and property pose for society. He has published extensively in the area of financial crime and brings a wide range of expertise and experience in areas including international trade and economic law, energy law, counter-terrorism law, financial crime and banking regulations, commercial law and European Union law.
Saamir Nizam , Solicitor at DWF, Editor-in-Chief, Scottish Parliamentary Review and The British Journal of White Collar Crime
Saamir is chief editor of The British Journal of White Collar Crime and the Scottish Parliamentary Review . Saamir has over 25 years of experience in researching and drafting legislation, committee reports, and investigative materials relating to financial and budgetary matters. In the past, Saamir participated in the BCCI investigation (and legislative/regulatory responses), the savings and loan crisis (and resulting legislation), financial failures by municipalities and public bodies, and more recently, the mortgage loan crises. His legal practice will entail EU/UK/US competition/antitrust law, cartel offences, corporate investigations, and white collar criminal defence. Saamir holds a BA (George Washington), LLB (Edinburgh Napier), MSc and Dip LP (Edinburgh) degrees and is currently a visiting scholar and tutor at the University of St Andrews.
Andrew Baker , Senior Lecture, Liverpool John Moores University
Andrew is a senior lecturer at Liverpool John Moores University. His research interests are in the regulation of banks and financial crime. A specific focus of his interests is in the links between regulation and market abuse, and whether an alternative to the current regulatory reforms could be found in an enhanced sanctions-based regime. Other research interests include the confiscation of criminally obtained assets and the difficulties posed by law enforcement in denying criminal enterprises the fruits of the illegal activities. Andrew is a doctoral candidate at UWE Bristol researching the current developments in regulatory reform, with a focus on the complexity of regulatory regimes and what alternative mechanisms are available. Andrew has written articles on corporate social responsibility in banks and on the UK market abuse regime. He is course leader for Bank and Financial Services Regulation and Law Relating to Financial Crime on the LLB and LJMU and course leader for Financial Crime on the LLM.
Paul Keenan , Keenan Regulatory Consulting Limited
A senior financial markets professional with extensive and diverse knowledge, skills and experience gained in both on-shore and off-shore investment environments at board and CEO level. Paul has in-depth knowledge of the complex products, the required systems and controls, and regulatory supervision and enforcement in those investment environments that he built on a career in inter-governmental projects and financing, investment banking, regulation and education over 40 years. He also has broad experience of working at committee level with the finance industry's Trade Associations.
The breadth and depth of this combination of professional experiences has uniquely qualified Paul to contribute at a high level to all aspects of the regulatory risk management function. He has a good reputation for the ability to communicate complex ideas to non-expert groups, and for training and coaching others in the intricacies and requirements of compliance policy, from the trading floor up to Board level. He is a highly regarded speaker on regulatory risk and financial crime (AML) issues at Chartered Institute for Securities & Investment Chartered Institute for Securities & Investment (CISI), Complinet and academic seminars.
Professor Jackie Harvey, Professor of Financial Management, Newcastle Business School, Northumbria University
Jackie Harvey is Professor of Financial Management and Director of Business Research at Newcastle Business School. Her research is focused in the area of criminal financial management, in particular money laundering. Early outputs considered costs and benefits of regulatory compliance before moving on to evaluate the effectiveness of the Anti-Money Laundering Framework. Jackie has been invited to speak at a number of very high profile academic and practitioner conferences in both the UK and Europe. She is on the Editorial Board for the European Cross-Border Crime Colloquium that brings together researchers from across Europe. Her main teaching interests focus on risk and investment management together with financial market regulation. Prior to becoming an academic, Jackie, whose PhD is in Taxation Policy, spent 10 years working for a major merchant bank, followed by a three year posting as fiscal policy adviser (under the auspices of the British Government) to the Ministry of Finance in Belize.
Dr Colin King , Reader in Law, The Institute of Advanced Legal Studies
Colin King has joined the Institute as Reader in Law from 1 October 2019. Colin previously worked at the School of Law, University of Sussex, where he co-founded the Sussex Crime Research Centre. Prior to joining Sussex in 2015, Dr King taught at the Universities of Manchester and Leeds. He received his LLB in Law and European Studies, as well as his PhD, from the University of Limerick. Colin has recently published two books, The Handbook of Criminal and Terrorism Financing Law (2018) and Negotiated Justice and Corporate Crime: The Legitimacy of Civil Recovery and Deferred Prosecution Agreements (2018). In March 2016, Colin gave oral evidence at the Home Affairs Select Committee Inquiry into the Proceeds of Crime Act. He is a member of the AHRC Peer Review College (2015-), on the editorial board of Lloyds Law Reports: Financial Crime (2015-), and an Academic Fellow at the Honourable Society of the Inner Temple (2014-). His teaching is in the areas of Criminal Law; Criminal Evidence; Transnational Offending; Financial Crime; and Banking Law. His research focuses on civil recovery (NCB forfeiture), particularly in Ireland, the UK, the EU, and with reference to the ECHR. Colin is co-editor of Dirty Assets: Emerging Issues in the Regulation of Criminal and Terrorist Assets (King and Walker, Ashgate, 2014).
Dr Alison Lui, Reader in Corporate and Financial Law at Liverpool John Moores University (LJMU)
Alison is a Reader in Corporate and Financial Law. She is the Associate Dean (Global Engagement) for the Faculty of Business and Law at LJMU. Alison obtained her LLB (European Legal Studies) from the University of Bristol. She spent a year in Germany as part of her undergraduate degree. She then studied a LLM (Corporate and Commercial Law) at the London School of Economics. She obtained her PhD from the University of Liverpool. She qualified as a Solicitor and practised commercial law before joining LJMU. She is a joint module leader for Bank and Financial Services Regulation on the LL.B programme. Alison’s research interests are predominantly in financial regulation and corporate governance. She has published articles and book chapters. Her monograph Financial stability and prudential regulation: A comparison between the regulators and central banks of the United Kingdom, the United States, Canada, Australia and Germany was published in 2016 with Routledge. She has also appeared in radio programmes. Alison has won a number of awards to date. In 2010, she was runner-up in the British Federation of Women Graduates Travel Bursary Competition. In 2011, she was awarded a Winston Churchill Fellowship. A year later, she was a joint winner of a Higher Education Authority grant for employability and social media. In 2013, she was awarded an LJMU Early Career Researcher Fellowship. Alison won a Max Planck Society Scholarship in 2015, which enabled her to spend three months at the Max Planck Institute of Comparative and International Private Law, Hamburg to conduct research into financial regulation. Alison is an Academic Fellow of the Honorary Society of the Inner Temple. She is a reviewer of the Journal of Financial Regulation and Compliance.
Dr Steven Cairns , Lecturer in Banking and Corporate Law, University of Leeds
Steven is a specialist in the role of corporate governance in preventing financial crime within multinational financial groups. His doctoral thesis, entitled Changing the Culture of Financial Regulation: A Corporate Governance Approach , analysed the roles and responsibilities of the director (both executive and non-executive) within large corporate groups. His research used the global financial crisis as a lens for wider critique. Dr Cairns’ subsequent research has focused on the liability of directors for decision making within the corporate structure. His wider research interests focus on the roles and responsibilities of formal regulators and the board of directors. He currently delivers lectures on banking regulation and financial crime to both undergraduate and postgraduate students.
Dr Lorenzo Pasculli , Associate Head of School at Coventry University
Lorenzo is Assistant Professor of Law at Coventry Law School and Associate of the Centre for Financial and Corporate Integrity at Coventry University. He is the founding Director of the Global Integrity Research Network and Sessional Lecturer in Conflict, Crime and Justice and Law and Professional Ethics for Science and Technology at Imperial College London. Prior to my appointment in Coventry, he was Senior Lecturer in Law at Kingston University London. He has been a visiting researcher at many institutions in the UK and overseas, including Oxford University, Queen's University Belfast, Columbia University, Fordham University, University of Adelaide, Florida International University and Bahcesehir Universitesi Istanbul. Lorenzo's main research interest concern on the prevention of global crimes, such as transnational corruption, corporate crimes, organised crime and terrorism. His first book on the Measures of Prevention of International Terrorism and Criminal Trafficking (2012) was awarded the international prize "Opera Selezionata G. Falcone - P. Borsellino" in 2015.
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Also known as the study of investments, Finance is a combination of two interrelated subjects – how money is handled and the process of obtaining money. One of the reasons why postgraduate students struggle with their Finance dissertation topics is that they do not spend enough time planning it. It is important for students to be extremely careful while writing a finance dissertation as it contributes a lot to their respective degrees. This blog provides you with the best topics, a dissertation structure, and more.
What is a finance dissertation, why finance dissertation topics are important, tips to find excellent dissertation topics on finance, writing tips for finance dissertation, how to plan your work on a finance dissertation, how to structure a finance dissertation, finance dissertation general topics , topics related to india, mba dissertation topics, banking dissertation topics , accounting dissertation topics, research project example, final consideration and conclusion.
Finance dissertations, as the name implies, are pieces of writing that study a certain finance topic chosen by the student. The subjects covered include anything from the stock market to banking and risk management to healthcare finance. This dissertation gives the student academic self-assurance and personal happiness in the subject of finance. Finance writing necessitates substantial research in order to produce a compelling report.
The majority of students have no idea why finance dissertation themes are so crucial. However, put yourself in the shoes of your lecturer. You’ve already read hundreds of theses. The majority of them covered the same ground — issues that you’re already tired of hearing about. Then there’s a topic with a distinct, intriguing theme. Something that piques your interest and entices you to read more. Wouldn’t you give those pupils some extra credit? You’d do it! This is why there are so many fantastic finance dissertation topics. You can get extra points for your efforts. The topic of your paper might mean the difference between a good and a terrific grade.
It’s difficult to come up with anything unique and interesting. There are, nevertheless, ways to come up with interesting ideas. Here are a few pointers on how to locate them:
Dissertation submission is very important to obtain a PG Degree. You are supposed to submit the work by the end of your study course, so by the last year of your degree, you may have got enough ideas and problems dealing with finance. While starting with a finance dissertation topic you should always remember that the purpose of a Finance Dissertation is to demonstrate your research ability, how you analyze specific data and come up with a conclusion. Mentioned below is a step to step guide for you to start working with:
Step 1 : Choose a relevant and interesting topic for your research
Step 2 : Discuss and receive feedback from your supervisor
Step 3 : Finalise the research methods to prove the significance of the selected topic
Step 4 : Gather the required data from relevant sources
Step 5 : Conduct the research and analyse the acquired results
Step 6 : Work on the outline of your dissertation
Step 7 : Make a draft and proofread it. Discuss with your advisors if any changes are to be made
Step 8 : Make the required corrections.
Step 9 : Draft the final dissertation
Also Read: Check out the Top Course in Finance
There are so many different ways you can structure your dissertation. But the most common and universally accepted way is as follows:
Also Read: Executive MBA in Finance
Finance is an extensive field, you can explore a lot of areas related to finance to choose a dissertation topic. Here we’ve mentioned the best finance dissertation topics to make it easier for you:
Mentioned below are some of the topics related to the recent issues in the world:
Also Read: Top MBA course to pursue
Be careful while choosing an MBA Dissertation Topic as it involves more intense study. Make sure the topic you’ve chosen remains within your field of study. We’ve listed some of the best topics you can choose for an MBA Dissertation:
Best Finance Universities in the USA
All you need to know about a Banking Course
Accounting courses
We’ve included a Finance Dissertation Research Example with reference to a Finance Dissertation Structure:
3.1 Background (background of the study)
3.2 Problem Statement (significance of the problem in context)
3.3 Purpose/Research Questions (What caused the Crisis, how was the crisis revived etc.)
*Please note that the above-mentioned structure is only for your reference to get an idea of writing a Finance Dissertation.
Choosing the right topic for your Finance dissertation to plan the work, all the above-mentioned aspects must be given equal importance. This blog has included the best dissertation topic in finance in MBA, accounting, and banking you can choose while writing a dissertation.
Finance research papers and dissertations should be prepared in a way that answers the core question while also being relevant to the remainder of the study. For example, if the dissertation’s major question is “what is the link between foreign exchange rates and the interest rates of a specific country,” the dissertation should provide suitable illustrations to help illustrate the topic. It should also go through the major and minor concerns that are relevant to this topic. Furthermore, utilise proper language to ensure that the article is readily understood by readers. The overall purpose of the project is to produce a well-written, well-researched, and well-supported dissertation.
It takes around 2 years to complete an MBA in India while 1 year to complete a full-time MBA in other countries.
A finance dissertation must be 100-300 pages long.
It takes around 5 years to obtain a Doctorate in Finance.
Hopefully, this blog assisted you in finding out your finance dissertation topics and structure for your course. If you require any assistance regarding your application process while enrolling for your further studies, our experts at Leverage Edu are just one click away. Call us anytime at 1800 572 000 for a free counselling session!
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Welcome to r/fintech -- a place to discuss how technology is changing financial services. We are a community of fintech enthusiasts bubbling up new tools, technologies and platforms in various industries, including (but not necessarily limited to) banking, payments, insurance, investing, and lending.
I need to find a masters thesis topic and I am interested in fintech and regulatory issues revolving around it. Any suggestions? Current issues? I would also appreciate it if someone could suggest the main news channels for fintech news.
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In just three weeks, 41-year-old violet nontsikelelo shishuba embezzled millions from the bank to notch up 40 counts of fraud when caught..
The accused recorded false ‘inter teller cash in’ and ‘inter teller cash out’ transactions to conceal her fraudulent transfers. Picture: iStock
A former universal banker at Nedbank’s Makhanda branch received what the court believed was a fitting sentence for embezzling millions from the bank.
The Gqeberha Specialised Commercial Crimes Court sentenced Violet Nontsikelelo Shishuba, 41, to 28 years imprisonment following her conviction on 40 counts of fraud and five counts of contravention of the Prevention of Organised Crime Act 121 of 1998.
The fraudulent activities perpetrated by Shishuba amounted to over R3.8 million, occurring between 30 July 2021 and 18 August 2021. With certain sentences running concurrently, she will serve 18 years in prison.
National Prosecuting Authority (NPA) spokesperson in the Eastern Cape, Luxolo Tyali, explained that Shishuba was responsible for balancing the cash in her teller safe with her daily transactions, which were verified against reports generated from the bank’s system.
“In her written guilty plea, she acknowledged unlawfully and intentionally transferring significant sums of money from Nedbank’s main account to several accounts under her control and those of an accomplice who was not a bank employee,” Tyali said.
“She recorded false ‘inter teller cash in’ and ‘inter teller cash out’ transactions to conceal these fraudulent transfers.”
The court learned that Shishuba met her accomplice, employed at a local retail store, and was persuaded to invest in a seemingly legitimate investment scheme.
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After draining her savings and taking out loans for further investment, Shishuba found herself in financial distress when promised returns failed to materialise.
Desperate to recover her losses, she began embezzling funds from Nedbank to make payments to the individuals she believed had invested her money.
The fraudulent activities came to light when a discrepancy in the branch’s daily reports prompted an internal investigation by Nedbank.
This investigation revealed the extent to which Shishuba had misappropriated funds through a series of deceptive transactions, camouflaged by false financial figures.
In arguing for a fitting sentence, state advocate Ulrike De Klerk emphasised the seriousness of Shishuba’s offences and the necessity of holding individuals accountable for their fraudulent actions .
“The court concurred, asserting that Shishuba’s conduct displayed a blatant disregard for the law and underscored the need for accountability,” Tyali added.
Eastern Cape Director of Public Prosecutions, Barry Madolo, welcomed the sentence and commended the efforts of the prosecution team, police, and Nedbank’s internal investigation units for their diligent work in bringing the case to court.
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“This case serves as a stark reminder of the repercussions of exploiting employers and highlights the crucial importance of honesty and compliance in the financial sector,” Madolo said.
“Serious commercial crimes threaten the economic stability of our country; therefore, the NPA is committed to adopting an aggressive stance in prosecuting such offences.”
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2.3 Edwin Sutherland and the theory of White-Collar Crime 55 2.4 Financial Crime and International Control Measures 67 Chapter 3 Impact of financial crime on Economic Development, 75 Social stability and National Security 3.1 Effect of corruption on economy and society 77
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To put this in simple terms, money laundering refers to 'financial transaction scheme which aims to. conceal the identity, source, and destination of illicitly-obtained money'.56 The empirical study of the. money laundering phenomenon first started between the 1970s and 1980s where 'some suspected.
The word forensic means "belonging to, used in, or suitable to courts of judicature or to. public discussion and debate.". Forensic accounting, therefore, means "the use of accounting. skills to investigate fraud or embezzlement and to analyze financial information for use in legal. proceedings.".
Financial crime is a growing crime problem throughout the world. It is a trillion-dollar industry that takes an enormous social and economic toll on the lives it touches. ... Finally, we were interested in prevention and enforcement strategies utilizing new technology to address the problem of financial crime. For each of these topic areas ...
Video (online) Consult the top 50 dissertations / theses for your research on the topic 'Financial crime and Authorities.'. Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA ...
Part of theFinance and Financial Management Commons This Dissertation is brought to you for free and open access by the Walden Dissertations and Doctoral Studies Collection at ScholarWorks. It has been accepted for inclusion in Walden Dissertations and Doctoral Studies by an authorized administrator of ScholarWorks. For more information, please
Abstract. The concept of financial crime changes constantly as social contexts and technical aspects surrounding financial transactions advance. This paper aims at understanding contemporary ...
Research on debt shows that it may have severe consequences for an individual and may increase the likelihood of criminal behavior, for example, because it can lead to committing property offenses to gain income and to pay for the basic needs (Hoeve et al., 2014).In addition, debt may cause high stress levels for an individual, as a result of which they may commit crimes.
Consult the top 50 dissertations / theses for your research on the topic 'Financial crime.' Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver ...
In 1939, Edwin Sutherland's thesis on white collar crime drew the global attention to the bane of crime committed by persons in upper social class who use their privileged position to commit crime and are protected from prosecution by the state while persons in the lower social class who commit street crimes do not enjoy similar privilege, despite several criticisms against the thesis, it ...
If you're just starting out exploring potential research topics for your finance-related dissertation, thesis or research project, you've come to the right place. ... Financial Planning and Advisory. This list explores various research topic ideas related to financial planning, focusing on the effects of financial literacy, the adoption of ...
Bangladesh is one of the victims of financial crime like money laundering. Bangladesh's gross domestic product (GDP) has risen to 329.12 billion dollars in recent years and is steadily expanding. According to BASEL AML Index data (2020), Bangladesh's current AML score is 5.88. It stands in 38 rankings among 141 countries where Afghanistan ranks ...
A forensic accounting dissertation is a valuable research project that explores how forensic accountants use their skills to investigate financial crimes and disputes. By focusing on relevant topics, students can uncover insights into fraud detection, financial investigation techniques, and the role of forensic accountants in legal cases.
Steven is a specialist in the role of corporate governance in preventing financial crime within multinational financial groups. His doctoral thesis, entitled Changing the Culture of Financial Regulation: A Corporate Governance Approach , analysed the roles and responsibilities of the director (both executive and non-executive) within large ...
Far from being a victimless crime, corruption is estimated that can cost many governments as much as 50% of their tax revenues53. According to the Home Office, the cost of crime in the U.K. in 2000 was estimated at £60 billion (Brand and Price 2000). The social costs of corruption and crime are even less quantifiable.
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6 Placement in which illicit proceeds are introduced into the financial system. 7 Layering in which the criminal attempts to separate the proceeds from the crime through a series of transactions. 8 De Jager, M, 'The Act of Money Laundering', Unpublished LLB dissertation, University of Pretoria, 2016, 19. 9 Economic Effect of Money Laundering
1970s, several financial crises have occurred globally with devastating consequences for financial and non-financial institutions and for the real economy. The most recent US subprime crisis led to enormous losses for financial and non-financial institutions and to a recession in many countries including the US and UK.
Step 3: Finalise the research methods to prove the significance of the selected topic. Step 4: Gather the required data from relevant sources. Step 5: Conduct the research and analyse the acquired results. Step 6: Work on the outline of your dissertation. Step 7: Make a draft and proofread it.
How ML decisions can/cannot be applied to different areas, how different regulations approach the topic. It can be tackled e.g. from the financial crime angle, or from data protection. Europe is the region with probably the most advanced regulatory framework but several regions are regulating the use of ML for financial services.
Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles. Consult the top 50 dissertations / theses for your research on the topic 'Economic and financial crimes.'. Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic ...
The Gqeberha Specialised Commercial Crimes Court sentenced Violet Nontsikelelo Shishuba, 41, to 28 years imprisonment following her conviction on 40 counts of fraud and five counts of ...
A series of complaints have been lodged with the Standards in Public Office Commission (Sipo) about Sinn Féin's financial accounts.