02621nam a2200397 a 4500 TVCDKTCT8656 Thư viện trường Cao đẳng Kỹ thuật Cao Thắng 20080307000000 080307 Thư viện Trường CĐ Kỹ Thuật Cao Thắng RG_1 #1 eb0 i1 0471328480 vie 658.155 / M100N-p S.Turner Paul Managing the Risks of Payments Systems / S.Turner Paul, B.Wunnicke Diane American : Wiley , 2002 256tr. 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. From the Inside Flap This book is a comprehensive, easily-referenced guide to understanding and managing the risks typically encountered by business organizations in the United States as they make and receive payments. An understanding of these risks has become necessary in today’s environment, as evolving technologies, new laws and procedures, and the problems of check and electronic fraud have become inextricably intertwined. Managing the Risks of Payment Systems is written for corporate executives, treasurers, funds managers, controllers, auditors, bankers, and their respective legal counsels. This book provides a basic understanding of the risks of the payment systems, how the law allocates those risks among the payor, the payee, and the collecting and paying banks, and how to best manage those risks. As the authors declare in Chapter One: "We didn’t know" is no excuse. The authors explain how to develop procedures to control the payment system risks and how to maintain and protect the legal rights of the parties to banking agreements. Chapters discuss: Checks and the risk of fraud Wire transfers and liability for fraud and errors The risks in the automated clearinghouse (ACH) system Commerce and payments in cyberspace How to identify and manage corporate payment system risks, including systems disruptions, backup, and physical security The authors invite readers to chat at www.paymentsystemsrisks.com. Electronic funds transfer Payment Risk management Corporate-Finance B.Wunnicke Diane