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Managing the Risks of Payment Systems
ISBN: 978-0-471-32848-3
Hardcover
256 pages
May 2003
US $100.00 Add to Cart

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Other Available Formats: Adobe E-Book
  • Description
  • Table of Contents
  • Author Information
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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