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Full Description
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.
Contents
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.