Managing The Risks Of Payment Systems
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Managing The Risks Of Payment Systems
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Author : Paul S. Turner
language : en
Publisher: John Wiley & Sons
Release Date : 2003-06-03
Managing The Risks Of Payment Systems written by Paul S. Turner and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003-06-03 with Business & Economics categories.
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.
The Nature And Management Of Payment System Risks
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Author : C. E. V. Borio
language : en
Publisher:
Release Date : 1993
The Nature And Management Of Payment System Risks written by C. E. V. Borio and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1993 with Banks and banking, International categories.
Managing Payment System Risk During The Transition From A Centrally Planned To A Market Economy
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Author : Mr.Andrew T. Hook
language : en
Publisher: International Monetary Fund
Release Date : 1992-11-01
Managing Payment System Risk During The Transition From A Centrally Planned To A Market Economy written by Mr.Andrew T. Hook and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992-11-01 with Business & Economics categories.
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.
Introduction To Online Payments Risk Management
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Author : Ohad Samet
language : en
Publisher: "O'Reilly Media, Inc."
Release Date : 2013-06-07
Introduction To Online Payments Risk Management written by Ohad Samet and has been published by "O'Reilly Media, Inc." this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-06-07 with Computers categories.
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 Payment System
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Author : Mr.Bruce J. Summers
language : en
Publisher: International Monetary Fund
Release Date : 1994-12-15
The Payment System written by Mr.Bruce J. Summers and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 1994-12-15 with Business & Economics categories.
This book makes a practical contribution to increased understanding of payment system design and management and of the relationship between the payment system and monetary policy. The authors of the twelve papers included in the book are central banking experts from around the world who draw on their experiences in providing technical assistance to the central banks of the countries of the former U.S.S.R.
Systemic Financial Risk In Payment Systems
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Author : International Monetary Fund
language : en
Publisher: International Monetary Fund
Release Date : 1990-07-01
Systemic Financial Risk In Payment Systems written by International Monetary Fund and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990-07-01 with Business & Economics categories.
Efficient and stable payments systems are of fundamental importance in maintaining an orderly international monetary system. Major disruptions of national and international payments systems would have highly adverse effects on international trade, capital flows, and real activity. A key issue--now being addressed by authorities in a number of major countries--is whether existing institutional arrangements need to be modified in order to reduce the liquidity and credit risks that have arisen as a result of the expansion of international capital flows and the growing integration of major financial markets. This paper examines the nature of these risks and the policies that are being implemented to manage or curb them.
The Corporate Guide To Payments System Risk
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Author : Jack M. Meckler
language : en
Publisher: Probus Publishing Company
Release Date : 1995
The Corporate Guide To Payments System Risk written by Jack M. Meckler and has been published by Probus Publishing Company this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Banks and banking categories.
Concern about corporate and bank risk in payments transactions has been an issue of increasing concern to companies of all sizes. This handbook outlines a variety of sources of risk and major control measures of which the treasury manager needs a thorough understanding. It shows how to assess credit risk, develop policies, and control the entire risk management process.
The Payment System
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Author : Tom Kokkola
language : en
Publisher:
Release Date : 2010
The Payment System written by Tom Kokkola and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with Banks and banking, Central categories.
"This book is designed to provide the reader with an insight into the main concepts involved in the handling of payments, securities and derivatives and the organisation and functioning of the market infrastructure concerned. Emphasis is placed on the general principles governing the functioning of the relevant systems and processes and the presentation of the underlying economic, business, legal, institutional, organisational and policy issues. The book is aimed at decision-makers, practitioners, lawyers and academics wishing to acquire a deeper understanding of market infrastructure issues. It should also prove useful for students with an interest in monetary and financial issues."--Introduction (Pg. 20, para 8).
Developing And Managing A Successful Payment Cards Business
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Author : Jeff Slawsky
language : en
Publisher: Routledge
Release Date : 2017-05-15
Developing And Managing A Successful Payment Cards Business written by Jeff Slawsky and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-05-15 with Business & Economics categories.
The credit card industry today is a multi-trillion dollar business that employs hundreds of thousands of people across the globe and impacts literally billions of people every day. Yet there is no comprehensive book or reference material available in the marketplace that provides fact-based perspectives on how to develop and manage a successful card business - despite the significant demand from all those involved in the industry. Developing and Managing a Successful Payment Cards Business offers information, analysis, observations, perspectives and advice on developing and managing a card business. There is comprehensive coverage of all areas including card business strategy, product development, customer acquisition and retention strategies, and product marketing techniques. The book also reviews underlying infrastructure components relating to operations and systems including risk management and transaction processing and suggests improvement techniques. There is detailed discussion on portfolio performance and profitability evaluation, as well as new technology developments and emerging payment systems such as chip cards and mobile payments.
Fintech Payments In Public Financial Management Benefits And Risks
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Author : Gerardo Uña
language : en
Publisher: International Monetary Fund
Release Date : 2023-02-03
Fintech Payments In Public Financial Management Benefits And Risks written by Gerardo Uña and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-02-03 with Business & Economics categories.
Fintech payments leverage large digital platforms to fill gaps in the traditional payment system. They have made great strides in increasing access to payment services in several countries around the globe. At the same time, like any innovation, the new payment models are exposed to risks in their operating environment. We review the main fintech payment models (mobile money, internet-based fintech payment, and digital money) and discuss operational and financial risks as well as challenges they face. We then explore how public financial management (PFM), especially treasury payments and non-tax revenue collections, could benefit from fintech payments by providing examples of early fintech applications in different countries and discuss the challenges of integrating them into the public sector. The use of fintech in public finance could bring various benefits—including strengthening fiscal transparency, improving budget planning and execution, and upgrading cash management—if public sector institutional and technological capacities are strengthened and risks are adequately mitigated.