Risk Management in Electronic Banking

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 0470822430
Total Pages : 287 pages
Book Rating : 4.4/5 (78 download)

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Book Synopsis Risk Management in Electronic Banking by : Jayaram Kondabagil

Download or read book Risk Management in Electronic Banking written by Jayaram Kondabagil and published by John Wiley & Sons. This book was released on 2007-10-26 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book, based on international standards, provides a one-step reference to all aspects of risk management in an electronic banking environment.

Principles for Risk Management of Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (525 download)

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Book Synopsis Principles for Risk Management of Electronic Banking by :

Download or read book Principles for Risk Management of Electronic Banking written by and published by . This book was released on 2001 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Risk Management for Electronic Banking and Electronic Money Activities

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Author :
Publisher :
ISBN 13 :
Total Pages : 25 pages
Book Rating : 4.:/5 (246 download)

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Book Synopsis Risk Management for Electronic Banking and Electronic Money Activities by :

Download or read book Risk Management for Electronic Banking and Electronic Money Activities written by and published by . This book was released on 1998 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Risk Management Principles for Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : 29 pages
Book Rating : 4.:/5 (249 download)

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Book Synopsis Risk Management Principles for Electronic Banking by : Basel Committee on Banking Supervision

Download or read book Risk Management Principles for Electronic Banking written by Basel Committee on Banking Supervision and published by . This book was released on 2003 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Risk Management for Electronic Banking and Electronic Money Activities

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Author :
Publisher :
ISBN 13 :
Total Pages : 25 pages
Book Rating : 4.:/5 (3 download)

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Book Synopsis Risk Management for Electronic Banking and Electronic Money Activities by :

Download or read book Risk Management for Electronic Banking and Electronic Money Activities written by and published by . This book was released on 1998 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Risks and Risk Management of Electronic Banking in the United Kingdom

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Author :
Publisher :
ISBN 13 :
Total Pages : 42 pages
Book Rating : 4.:/5 (693 download)

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Book Synopsis The Risks and Risk Management of Electronic Banking in the United Kingdom by : Jie I. Yang

Download or read book The Risks and Risk Management of Electronic Banking in the United Kingdom written by Jie I. Yang and published by . This book was released on 2005 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Risk Management for Electronic Banking and Electronic Money Activities

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Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (133 download)

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Book Synopsis Risk Management for Electronic Banking and Electronic Money Activities by : BPI. Comité de Supervisión Bancaria de Basilea

Download or read book Risk Management for Electronic Banking and Electronic Money Activities written by BPI. Comité de Supervisión Bancaria de Basilea and published by . This book was released on 1998 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

An Evaluation of the Operational Risk Management of Electronic Banking Platforms

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (119 download)

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Book Synopsis An Evaluation of the Operational Risk Management of Electronic Banking Platforms by : Doris Amedzro

Download or read book An Evaluation of the Operational Risk Management of Electronic Banking Platforms written by Doris Amedzro and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Managing the New Bank Technology

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Author :
Publisher : Routledge
ISBN 13 : 1134266650
Total Pages : 295 pages
Book Rating : 4.1/5 (342 download)

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Book Synopsis Managing the New Bank Technology by : Marilyn R. Seymann

Download or read book Managing the New Bank Technology written by Marilyn R. Seymann and published by Routledge. This book was released on 2020-09-29 with total page 295 pages. Available in PDF, EPUB and Kindle. Book excerpt: Managing the New Bank Technology is a practical action-oriented guide for bank CEOs, executives, business students, and boards. The book is aimed at educating those involved in banking on the key technological issues facing the industry. "Quick reference" guides opening each chapter are a special feature of the book, blueprints that offer bottom line summary suggestions for bank officers and executives. Topics include: Banking as Retailing; The Internet and Financial Services; Strategies for Future Payment Systems; Risk Management Technology; Protecting Technology Investments in an Age of Rapid Change; Negotiating Outsourcing Contracts; Developing an Information System Plan; Organizational Strategies to Manage Technology; Battling Fraud and Security Issues; and Selling Your Bank's Technology Vision.

The Security Risk Management Countermeasures Adopted by Banks Engaged in Online Electronic Banking

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Publisher :
ISBN 13 :
Total Pages : pages
Book Rating : 4.:/5 (111 download)

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Book Synopsis The Security Risk Management Countermeasures Adopted by Banks Engaged in Online Electronic Banking by : Maiendra Saidanandan Moodley

Download or read book The Security Risk Management Countermeasures Adopted by Banks Engaged in Online Electronic Banking written by Maiendra Saidanandan Moodley and published by . This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Electronic Security

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Publisher : World Bank Publications
ISBN 13 :
Total Pages : 68 pages
Book Rating : 4./5 ( download)

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Book Synopsis Electronic Security by : Thomas C. Glaessner

Download or read book Electronic Security written by Thomas C. Glaessner and published by World Bank Publications. This book was released on 2002 with total page 68 pages. Available in PDF, EPUB and Kindle. Book excerpt: Abstract: This paper builds on a previous series of papers (see Claessens, Glaessner, and Klingebiel, 2001, 2002) that identified electronic security as a key component to the delivery of electronic finance benefits. This paper and its technical annexes (available separately at http://www1.worldbank.org/finance/) identify and discuss seven key pillars necessary to fostering a secure electronic environment. Hence, it is intended for those formulating broad policies in the area of electronic security and those working with financial services providers (for example, executives and management). The detailed annexes of this paper are especially relevant for chief information and security officers responsible for establishing layered security. First, this paper provides definitions of electronic finance and electronic security and explains why these issues deserve attention. Next, it presents a picture of the burgeoning global electronic security industry. Then it develops a risk-management framework for understanding the risks and tradeoffs inherent in the electronic security infrastructure. It also provides examples of tradeoffs that may arise with respect to technological innovation, privacy, quality of service, and security in designing an electronic security policy framework. Finally, it outlines issues in seven interrelated areas that often need attention in building an adequate electronic security infrastructure. These are: The legal framework and enforcement; Electronic security of payment systems; Supervision and prevention challenges; The role of private insurance as an essential monitoring mechanism; Certification, standards, and the role of the public and private sectors; Improving the accuracy of information on electronic security incidents and creating better arrangements for sharing this information; Improving overall education on these issues as a key to enhancing prevention. This paper"a product of the Financial Sector Strategy and Policy Department"is part of a larger effort in the department to study sustainable financial development. Thomas Glaessner may be contacted at [email protected].

Analyzing Banking Risk

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Publisher : World Bank Publications
ISBN 13 : 0821378988
Total Pages : 442 pages
Book Rating : 4.8/5 (213 download)

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Book Synopsis Analyzing Banking Risk by : Hennie van Greuning

Download or read book Analyzing Banking Risk written by Hennie van Greuning and published by World Bank Publications. This book was released on 2009-03-31 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive overview of topics focusing on assessment, analysis, and management of financial risks in banking. The publication emphasizes risk-management principles and stresses that key players in the corporate governance process are accountable for managing the different dimensions of financial risk. This third edition remains faithful to the objectives of the original publication. A significant new edition is the inclusion of chapters on the management of the treasury function. Advances made by the Basel Committee on Banking Supervision are reflected in the chapters on capital adequacy, transparency, and banking supervision. This publication should be of interest to a wide body of users of bank financial data. The target audience includes persons responsible for the analysis of banks and for the senior management or organizations directing their efforts.

Managing Risks in Commercial and Retail Banking

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Publisher : John Wiley & Sons
ISBN 13 : 1118103564
Total Pages : 397 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Managing Risks in Commercial and Retail Banking by : Amalendu Ghosh

Download or read book Managing Risks in Commercial and Retail Banking written by Amalendu Ghosh and published by John Wiley & Sons. This book was released on 2012-02-03 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to the practices and procedures of effectively managing banking risks Managing Risks in Commercial and Retail Banking takes an in-depth, logical look at dealing with all aspects of risk management within the banking sector. It presents complex processes in a simplified way by providing real-life situations and examples. The book examines all dimensions of the risks that banks face—both the financial risks—credit, market, and operational—and the non-financial risks—money laundering, information technology, business strategy, legal, and reputational. Focusing on methods and models for identifying, measuring, monitoring, and controlling risks, it provides practical advice backed up by solid theories, without resorting to the use of complicated mathematical and statistical formulas. Author Amalendu Ghosh exposes topics that are usually absent in books on managing banking risk—such as design of control framework, risk management architecture, credit risk rating, risk-based loan pricing, portfolio analysis, business continuity planning, and corporate governance. Author has extensive experience with a variety of major banks and institutions worldwide and brings a fresh perspective in the wake of the global finance crisis Presents a novel approach using models of the credit risk rating of different types of borrowers, the methodology for assigning weights for deriving the rating, and the scoring process Covers the essentials of corporate governance and options for credit risk assessment in line with the recommendations made in the New Basel Capital Accord Explains the methodology of risk-based internal audit, including techniques to enable bank branches to switch over from the old transaction-based audit methods With its logical sequence of the aspects of risk management, the book's layout is ideal for presentations, making it a handy tool for risk management training

Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance

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Author :
Publisher : International Monetary Fund
ISBN 13 : 1589063953
Total Pages : 35 pages
Book Rating : 4.5/5 (89 download)

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Book Synopsis Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance by : El Bachir Boukherouaa

Download or read book Powering the Digital Economy: Opportunities and Risks of Artificial Intelligence in Finance written by El Bachir Boukherouaa and published by International Monetary Fund. This book was released on 2021-10-22 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: This paper discusses the impact of the rapid adoption of artificial intelligence (AI) and machine learning (ML) in the financial sector. It highlights the benefits these technologies bring in terms of financial deepening and efficiency, while raising concerns about its potential in widening the digital divide between advanced and developing economies. The paper advances the discussion on the impact of this technology by distilling and categorizing the unique risks that it could pose to the integrity and stability of the financial system, policy challenges, and potential regulatory approaches. The evolving nature of this technology and its application in finance means that the full extent of its strengths and weaknesses is yet to be fully understood. Given the risk of unexpected pitfalls, countries will need to strengthen prudential oversight.

Electronic Banking

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Publisher : DIANE Publishing
ISBN 13 : 0788187198
Total Pages : 73 pages
Book Rating : 4.7/5 (881 download)

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Book Synopsis Electronic Banking by : Richard J. Hillman

Download or read book Electronic Banking written by Richard J. Hillman and published by DIANE Publishing. This book was released on 2000-04 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discusses federal oversight of depository institutions' Internet banking activities. The objectives of this report are to (1) describe the risks posed by Internet banking & the extent of any industrywide Internet banking-related problems, (2) assess the methods used by regulators to track depository institutions' plans to provide Internet banking services, (3) determine how regulators examined Internet banking activities, & (4) determine the extent to which regulators examined firms providing Internet banking support services to depository institutions.

Assessing the Risk Management Process in the Banking Industry

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Publisher : GRIN Verlag
ISBN 13 : 3640906527
Total Pages : 31 pages
Book Rating : 4.6/5 (49 download)

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Book Synopsis Assessing the Risk Management Process in the Banking Industry by : Letizia Zisa

Download or read book Assessing the Risk Management Process in the Banking Industry written by Letizia Zisa and published by GRIN Verlag. This book was released on 2011-05-04 with total page 31 pages. Available in PDF, EPUB and Kindle. Book excerpt: Seminar paper from the year 2010 in the subject Business economics - Banking, Stock Exchanges, Insurance, Accounting, grade: 1,3, Leeds Metropolitan University, course: Risk Management, language: English, abstract: Risk is inevitable within business environments. It is an inherent part of business and public life. Risk covers all aspects of organizational activities, therefore it is included in all management levels. Nowadays, every business faces risks. As competition increases, banks and insurance companies need a fundamental and clear understanding of all the risks they are taking in order to protect every asset of their organisation, such as financial, intellectual and human assets. In an ever changing environment organisations must be prepared to any changes, whether they like it or not, and more importantly, adapt to all those changes that might threaten their business activities. Organisations must be prepared that the uncertainty and the risk of a potential event cannot be eliminated but must be assessed proactively in order to take advantage of it. “Nothing ventured, nothing gained” (Dallas, M.F., 2006, p.37).

Risk Management in Financial Institutions

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Author :
Publisher : Lexis Law Publishing (Va)
ISBN 13 :
Total Pages : 416 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Risk Management in Financial Institutions by : Dimitris N. Chorafas

Download or read book Risk Management in Financial Institutions written by Dimitris N. Chorafas and published by Lexis Law Publishing (Va). This book was released on 1990 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a book about the management of change, a book about the death of the banking industry and the explosion of opportunities within a new financial services industry. It argues that it is an impossible task to manage risk without the technological infrastructure and the technology tools. It is a relatively straightforward exercise to determine functions or action of risk, but it is most difficult to quantitatively measure and forecast risk without the tools. Here the use of technology in data processing and production operation, both in banks and other industries, is examined.