Description

TITLE Managing the risks of payment systems / Paul S. Turner, Diane B. Wunnicke.
PUBLISHER/YEAR Hoboken, N.J.
Wiley
c2003
PHYSICAL DESCRIPTION - xiv, 234 p. ; 24 cm.
BIBLIOGRAPHY Includes bibliographical references (p. 225-226) and index
ADDED NAME Wunnicke, Diane B.
ISBN 0471328480
UDC NUMBER 336.717

Copies

Location Address Count Shelf Status
Bibliotēka 01.2 1 336.717 On a shelf Available to order

Annotation


Provides a comprehensive overview of sources of corporate risk and major control measures.

  • Identifies risks inherent in corporate payments systems.
  • Shows how to assess credit risk, develop policies, and control the entire risk management process.

SATURS:

Preface.

Chapter 1. "We Didn't Know" Is No Excuse.

Chapter 2. Payment Systems Survey.

Chapter 3. Checks and the Risk of Fraud.

Chapter 4. Wire Transfers: Originator to Its Bank to Receiving Bank.

Chapter 5. Wire Transfers: Completing the Transfer and Rules for Errors.

Chapter 6. Risks of Automated Clearing House Payments.

Chapter 7. Commerce and Payments in Cyberspace.

Chapter 8. Management of Corporate Payment Systems Risks.

Glossary.

References.

Index.

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