Share

Managing the Risks of Payment Systems

2003-06-03 Business & Economics
Download Managing the Risks of Payment Systems PDF Online Free

Author :
Release : 2003-06-03
Genre : Business & Economics
Kind : eBook
Book Rating : 709/5 ( reviews)

GET EBOOK


Book Synopsis Managing the Risks of Payment Systems by : Paul S. Turner

Download or read book Managing the Risks of Payment Systems written by Paul S. Turner. This book was released on 2003-06-03. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Introduction to Online Payments Risk Management

2013-06-07 Computers
Download Introduction to Online Payments Risk Management PDF Online Free

Author :
Release : 2013-06-07
Genre : Computers
Kind : eBook
Book Rating : 913/5 ( reviews)

GET EBOOK


Book Synopsis Introduction to Online Payments Risk Management by : Ohad Samet

Download or read book Introduction to Online Payments Risk Management written by Ohad Samet. This book was released on 2013-06-07. Available in PDF, EPUB and Kindle. Book excerpt: If you've been tasked with building a team to handle risk management for online payments (RMP), this practical introduction provides a framework for choosing the technologies and personnel you need. Author and financial services executive Ohad Samet explains the components of payments risk management, and presents a coherent strategy and operational approach. You'll learn the answers to questions you're likely to encounter in the first 18 months of operation, with information that Samet has shaped and tested over several years in the industry. This book is ideal whether you intend to be a one-person task force or work with dozens of agents and analysts. Use both a portfolio and behavioral approach to analyzing and optimizing losses Learn about your customers to determine if they can and will meet obligations Build an RMP team for payment risk operations, analytics, and decision automation Use linking mechanisms and velocity models to detect unusual activity among your customers Design system and data architecture to facilitate your activity analysis Implement the decision and loss-reduction mechanisms you need to act on your findings

The Nature and Management of Payment System Risks

1993 Banks and banking, International
Download The Nature and Management of Payment System Risks PDF Online Free

Author :
Release : 1993
Genre : Banks and banking, International
Kind : eBook
Book Rating : /5 ( reviews)

GET EBOOK


Book Synopsis The Nature and Management of Payment System Risks by : C. E. V. Borio

Download or read book The Nature and Management of Payment System Risks written by C. E. V. Borio. This book was released on 1993. Available in PDF, EPUB and Kindle. Book excerpt:

Managing Payment System Risk During the Transition From a Centrally Planned to a Market Economy

1992-11-01 Business & Economics
Download Managing Payment System Risk During the Transition From a Centrally Planned to a Market Economy PDF Online Free

Author :
Release : 1992-11-01
Genre : Business & Economics
Kind : eBook
Book Rating : 766/5 ( reviews)

GET EBOOK


Book Synopsis Managing Payment System Risk During the Transition From a Centrally Planned to a Market Economy by : Mr.Andrew T. Hook

Download or read book Managing Payment System Risk During the Transition From a Centrally Planned to a Market Economy written by Mr.Andrew T. Hook. This book was released on 1992-11-01. Available in PDF, EPUB and Kindle. Book excerpt: The objectives and functions of payments systems in centrally planned economies are described and analyzed. These are compared to those of payments systems in market economies and to the characteristics of an ideal payments system. The dominant role of the state in the centrally planned economies meant that the state underwrote virtually all payments risk. With the withdrawal of the state, however, participants became exposed to credit, liquidity, and operational risks. In the transition, the central bank has a key role to play in payments systems. Areas where rapid improvements are possible are: accounting, clearing, settlement, netting and standardization.

Risk Management of Credit Facilities in Payment Systems

2008
Download Risk Management of Credit Facilities in Payment Systems PDF Online Free

Author :
Release : 2008
Genre :
Kind : eBook
Book Rating : /5 ( reviews)

GET EBOOK


Book Synopsis Risk Management of Credit Facilities in Payment Systems by : Xianhua Wei

Download or read book Risk Management of Credit Facilities in Payment Systems written by Xianhua Wei. This book was released on 2008. Available in PDF, EPUB and Kindle. Book excerpt: This paper summarizes the risk management strategy of the current payment systems. By constructing an independent payment services agency, the paper discusses the cost of default that the payment services agency may bear when supplying credit facilities. By simulating and calculating the unit cost of loan guarantee in settlement cycle, the payment services agency can understand clearly the factors which affect risk management strategies of providing credit facilities. The paper provides an analysis to help the payment services agency choose the best among various feasible risk management strategies of providing credit facilities.

You may also like...