Introduction to Online Payments Risk Management

Author: Ohad Samet

Publisher: "O'Reilly Media, Inc."

ISBN: 1449368913

Category: Computers

Page: 84

View: 8949

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

Introduction to Derivatives and Risk Management

Author: Don M. Chance,Roberts Brooks

Publisher: Cengage Learning

ISBN: 1285402049

Category: Business & Economics

Page: 688

View: 3636

This leading text gives students a solid understanding of financial derivatives and their use in managing the risks of financial decisions. AN INTRODUCTION TO DERIVATIVES AND RISK MANAGEMENT, 9E provides a blend of institutional material, theory, and practical applications. The latest financial information throughout this edition and timely updates on the text's website ensure your course reflects the most recent changes in one of the most volatile sectors of today's financial world. You'll find detailed coverage of options, futures, forwards, swaps, and risk management as well as a balanced introduction to pricing, trading, and strategy. A variety of practical end-of-chapter applications, memorable examples from real businesses, and minimal use of technical mathematics keep the text accessible and engaging for students. Stock-Trak software, available with each new text, provides additional value and practical application opportunities for your students. Approximately 25 PowerPoint slides per chapter highlight tables and figures with useful hyperlinks that allow you to jump to the table or figure and back again without breaking the flow of your lecture. The online Solutions Review Manual gives your students a useful online review tool, providing answers to the end-of-chapter problems, as well as the step-by-step solutions, so students can check their own work and determine exactly where they may have made errors. New Test Bank questions help you better evaluate your students' understanding of the text's concepts. You'll find a variety of more than 300 questions within this proven Test Bank. Important Notice: Media content referenced within the product description or the product text may not be available in the ebook version.

Introduction to E-commerce

Author: Zheng Qin

Publisher: Springer Science & Business Media

ISBN: 9783540496458

Category: Computers

Page: 180

View: 2490

Introduction to E-commerce discusses the foundations and key aspects of E-commerce while focusing on the latest developments in the E-commerce industry. Practical case studies offer a useful reference for dealing with various issues in E-commerce such as latest applications, management techniques, or psychological methods. Dr. Zheng Qin is currently Director of the E-Commerce Institute of Xi’an Jiaotong University.

Risk Management in E-Commerce. The Case of Online Distribution of Games

Author: N.A

Publisher: GRIN Verlag

ISBN: 3668167478

Category: Business & Economics

Page: 53

View: 536

Bachelor Thesis from the year 2011 in the subject Business economics - Miscellaneous, grade: 1,3, Cologne University of Applied Sciences, course: Kooperationsstudiengang mit der FOM Hochschule für Ökonomie & Management, language: English, abstract: The goal of this dissertation is to give the reader a fundamental understanding of the various risks for games publishers’ online business by identifying and examining generally affecting e-commerce risks as well as risks specific to the games industry environment. Furthermore, the author will list possible solutions to reduce negative impacts caused by these risks. In the last decade, e-commerce transactions like the one described above became a routine. Especially in more sophisticated countries with broadband Internet access, consumers at all age levels utilize ist capabilities to purchase products online. The majority of these transactions are business-to-consumer. During the last five to ten years, publishers of entertainment software have also targeted the Internet as a new distribution channel. Approaching gamers directly through websites or platform marketplaces is a faster and more profitable way of generating revenue than traditional retailing. Transaction costs are decreased, marketing time is reduced, and direct communication with communities, which is typical for this line of business, is improved. Certainly there are not only advantages associated with online distribution of video games, and we will later discuss whether cost savings really occur. Several aspects of risk need to be considered before making a decision. It is a question about the strategic orientation of any company operating in the given industry.

Managing Bank Risk

An Introduction to Broad-Base Credit Engineering

Author: Morton Glantz,Johnathan Mun

Publisher: Academic Press

ISBN: 9780122857850

Category: Business & Economics

Page: 667

View: 5762

Featuring new credit engineering tools, Managing Bank Risk combines innovative analytic methods with traditional credit management processes. Professor Glantz provides print and electronic risk-measuring tools that ensure credits are made in accordance with bank policy and regulatory requirements, giving bankers with the data necessary for judging asset quality and value. The book's two sections, "New Approaches to Fundamental Analysis" and "Credit Administration," show readers ways to assimilate new tools, such as credit derivatives, cash flow computer modeling, distress prediction and workout, interactive risk rating models, and probabilistic default screening, with well-known controls. By following the guidelines of the Basel Committee on Banking Supervision, Managing Bank Risk offers useful models, programs, and documents essential for creating a sound credit risk environment, credit granting processes, and appropriate administrative and monitoring controls. Key Features * Book includes features such as: * Chapter-concluding questions * Case studies illustrating all major tools * EDF™ Credit Measure provided by KMV, the world's leading provide of market-based quantitative credit risk products * Library of internet links directs readers to information on evolving credit disciplines, such as portfolio management, credit derivatives, risk rating, and financial analysis * CD-ROM containing interactive models and a useful document collection * Credit engineering tools covered include: * Statistics and simulation driven forecasting * Risk adjusted pricing * Credit derivatives * Ratios * Cash flow computer modeling * Distress prediction and workouts * Capital allocation * Credit exposure systems * Computerized loan pricing * Sustainable growth * Interactive risk rating models * Probabilistc default screening * Accompanying CD includes: * Interactive 10-point risk rating model * Comprehensive cash flow model * Trial version of CB Pro, a time-series forecasting program * Stochastic net borrowed funds pricing model * Asset based lending models, courtesy Federal Reserve Bank * The Uniform Financial Institutions Rationg System (CAMELS) * Two portfolio optimization software models * a library of documents from the International Swap Dealers Association, the Basel Committee on Banking Supervision, and others

Information Security

13th International Conference, ISC 2010, Boca Raton, FL, USA, October 25-28, 2010, Revised Selected Papers

Author: Mike Burmester,Gene Tsudik,Spyros S. Magliveras,Ivana Ilic

Publisher: Springer

ISBN: 3642181783

Category: Computers

Page: 446

View: 9941

This book constitutes the refereed proceedings of the 13th International Conference on Information Security, ISC 2010, held in Boca Raton, FL, USA, in October 2010. The 25 revised full papers and the 11 short papers presented were carefully reviewed and selected from 117 submissions. The papers are organized in topical sections on attacks and analysis; analysis; authentication, PIR and content identification; privacy; malware, crimeware and code injection; intrusion detection; side channels; cryptography; smartphones; biometrics; cryptography, application; buffer overflow; and cryptography, theory.

E-commerce and Development Report 2001

Author: United Nations Conference on Trade and Development

Publisher: United Nations Publications

ISBN: N.A

Category: Commercial policy

Page: 252

View: 7746

This report reviews trends important for developing countries trying to take advantage of ICT and the Internet. It supplies basic facts and statistics about electronic commerce and considers their relevance to developing economies, especially in relation to tourism, business-to-business markets, and electronic government. It also offers recommendations for creating enabling environments for e- commerce. China's ICT strategy is considered in detail. No index. Annotation copyrighted by Book News, Inc., Portland, OR

Investment Risk Management

Author: H. Kent Baker,Greg Filbeck

Publisher: Oxford University Press

ISBN: 0190214082

Category: Business & Economics

Page: 736

View: 2726

All investments carry with them some degree of risk. In the financial world, individuals, professional money managers, financial institutions, and many others encounter and must deal with risk. Risk management is a process of determining what risks exist in an investment and then handling those risks in the best-suited way. This is important because it can reduce or augment risk depending on the goals of investors and portfolio managers. The main purpose of Investment Risk Management is to provide an overview of developments in risk management and a synthesis of research involving these developments. The book examines ways to alter exposures through measuring and managing those exposures and provides an understanding of the latest strategies and trends within risk management. The scope of the coverage is broad and encompasses the most important aspects of investment risk management. Its 30 chapters are organized into six sections: (1) foundations of risk management, (2) types of risk, (3) quantitative assessment of risk, (4) risk and risk classes, (5) hedging risk and (6) going forward. The book should be of particular interest to sophisticated practitioners, investors, academics, and graduate finance students. Investment Risk Management provides a fresh look at this intriguing but complex subject.

Das Risiko und sein Preis

Skin in the Game

Author: Nassim Nicholas Taleb

Publisher: Verlagsgruppe Random House GmbH

ISBN: 3641234522

Category: Social Science

Page: 384

View: 9473

Warum wir nur denen vertrauen sollten, die etwas zu verlieren haben Stehen wir für die Risiken ein, die wir verursachen? Zu viele der Menschen, die auf der Welt Macht und Einfluss haben, so Nassim Nicholas Taleb, müssen nicht wirklich den Kopf hinhalten für das, was sie tun und veranlassen. Intellektuelle, Journalisten, Bürokraten, Banker, ihnen vor allem wirft er vor, kein »Skin in the Game« zu haben. Weil sie den Preis nicht bezahlen müssen, wenn sie irren, fällen sie schlechte Entscheidungen. Taleb zeigt anhand vieler Beispiele, wie »Skin in the Game«, ein fundamentales Konzept des Risikomanagements, auf alle Bereiche unseres Lebens übertragen werden kann. Sein neues Buch, so provozierend und bahnbrechend wie »Der Schwarze Schwan«, fordert uns heraus, alles, was wir über Risiko und Verantwortung in Politik, Wirtschaft und Gesellschaft zu wissen glauben, neu zu denken.

Mastering Treasury Office Operations

A Practical Guide for the Back Office Professional

Author: Denis Nolan,Gordon Amos

Publisher: Pearson Education

ISBN: 9780273635796

Category: Business & Economics

Page: 239

View: 8409

Covers the foundations of back-office administrations and introduces major future developments and innovations. Provides the regulatory issues, procedures and protocols, and overview of the money markets. Guides through the various aspects of treasury operations, including the life of a deal, payments systems, the settlement of financial instruments, treasury risk and compliance and control.

Security and Control in Information Systems

A Guide for Business and Accounting

Author: Andrew Hawker

Publisher: Psychology Press

ISBN: 9780415205351

Category: Computers

Page: 332

View: 720

With the advent of electronic commerce, and the increasing sophistication of the information systems used in business organizations, control and security have become key management issues. Responsibility for ensuring that controls are well designed and properly managed can no longer simply be delegated to the technical experts. It has become an area in which the whole management team needs to be involved. This comprehensive review, written for the business reader, includes coverage of recent developments in electronic commerce, as well as the more traditional systems found in many organizations, both large and small. Intended for any manager whose work depends on financial or other business information, it includes case studies, summaries and review questions, making it equally suitable as a source text for students of business studies at postgraduate or advanced level.

Applied Asset and Risk Management

A Guide to Modern Portfolio Management and Behavior-Driven Markets

Author: Marcus Schulmerich,Yves-Michel Leporcher,Ching-Hwa Eu

Publisher: Springer

ISBN: 364255444X

Category: Business & Economics

Page: 476

View: 5006

This book is a guide to asset and risk management from a practical point of view. It is centered around two questions triggered by the global events on the stock markets since the middle of the last decade: - Why do crashes happen when in theory they should not? - How do investors deal with such crises in terms of their risk measurement and management and as a consequence, what are the implications for the chosen investment strategies? The book presents and discusses two different approaches to finance and investing, i.e., modern portfolio theory and behavioral finance, and provides an overview of stock market anomalies and historical crashes. It is intended to serve as a comprehensive introduction to asset and risk management for bachelor’s and master’s students in this field as well as for young professionals in the asset management industry. A key part of this book is the exercises to further demonstrate the concepts presented with examples and a step-by-step business case. An Excel file with the calculations and solutions for all 17 examples as well as all business case calculations can be downloaded at extras.springer.com.

Introduction to Banking

Author: Vijayaragavan Iyengar

Publisher: Excel Books India

ISBN: 9788174465696

Category:

Page: 640

View: 1347

Banking today is not what it was some years back. The basic purpose for which banks came into being was deposit mobilization and credit dispensation, which in a short form can be called 3-6-3 banking. It is not the same any more as the major agenda of the banks today is to multiply profits through an array of services like insurance, mutual fund, wealth management etc. to customers. The growth of financial markets, blurring of product boundaries, new network technologies have brought in enormous opportunities in the banking sector. The key to success is knowledge on the subject and updation of the events in the sector. Living up to the aspirations and requirements of the industry, many Indian Universities have introduced Banking as a subject in the curriculum of management courses at the undergraduate and Postgraduate levels. Business Schools and institutes of academic excellence have evolved exclusive courses on Banking to tap the potential in the field. This book meets the requirements of the subject in all its angles and intends to serve the requirements of management students who would like to make a career in banking and for those in pursuit of promotional avenues within the bank.

An Introduction to Credit Derivatives

Author: Moorad Choudhry

Publisher: Butterworth-Heinemann

ISBN: 0080982980

Category: Business & Economics

Page: 158

View: 9706

The second edition of An Introduction to Credit Derivatives provides a broad introduction to products and a marketplace that have changed significantly since the financial crisis of 2008. Author Moorad Choudhry gives a practitioner's perspective on credit derivative instruments and the risks they involve in a succinct style without sacrificing technical details and scientific precision. Beginning with foundational discussions of credit risk, credit risk transfer and credit ratings, the book proceeds to examine credit default swaps and related pricing, asset swaps, credit-linked notes, and more. Ample references, appendices and a glossary add considerably to the lasting value of the book for students and professionals in finance. A post-crisis guide to a powerful bank risk management product, its history and its use Liberal use of Bloomberg screens and new worked examples increase hands-on practicality New online set of CDS pricing models and other worksheets multiply the book's uses

Risikomanagement

Banken, Versicherungen und andere Finanzinstitutionen

Author: John C. Hull

Publisher: N.A

ISBN: 9783868942026

Category:

Page: 672

View: 6031

Advances in Computer Science and Engineering

Author: Dehuai Zeng

Publisher: Springer Science & Business Media

ISBN: 3642279481

Category: Computers

Page: 818

View: 8999

This book includes the proceedings of the second International Conference on Advances in Computer Science and Engineering (CES 2012), which was held during January 13-14, 2012 in Sanya, China. The papers in these proceedings of CES 2012 focus on the researchers’ advanced works in their fields of Computer Science and Engineering mainly organized in four topics, (1) Software Engineering, (2) Intelligent Computing, (3) Computer Networks, and (4) Artificial Intelligence Software.

Introduction To Electronic Banking

Author: Asifulla. A

Publisher: Educreation Publishing

ISBN: N.A

Category: Education

Page: N.A

View: 5504

A sound and effective banking system is the backbone of an economy. Technology is enabling banks to provide the convenience of anytime and anywhere banking. Banks are now reengineering the way in which their services can be reached to their customers by bringing in flexibility in their distribution channels. The aim of this book is to provide a strong foundation on concepts of banking system and advent use of IT and its role in Indian banking systems. This book is useful for commerce and management students of all Indian universities. This book has been designed and prepared with utmost care to make it extremely useful for all such individuals interested in gaining knowledge about electronic banking system.

The Secure Online Business Handbook

A Practical Guide to Risk Management and Business Continuity

Author: Jonathan Reuvid

Publisher: Kogan Page Limited

ISBN: N.A

Category: Computers

Page: 162

View: 6882

Provides effective strategies for managing online risks. For many organizations their dependence on information systems, both within the company and networked up and down the supply chain, is now business critical. This book outlines the basic steps that all businesses -- of whatever size -- should be taking both to protect the operation of their information systems and to insure that they are compliant with their increasing legal responsibilities.

Intro to Financial Markets and Institutions

Author: Burton

Publisher: M.E. Sharpe

ISBN: 0765628031

Category:

Page: N.A

View: 9488

Completely revised and updated to include the ongoing financial crisis and the Obama administration's programs to combat it, this is the best available introductory textbook for an undergraduate course on Financial Markets and Institutions. It provides balanced coverage of theories, policies, and institutions in a conversational style that avoids complex models and mathematics, making it a student-friendly text with many unique teaching features. Financial crises, global competition, deregulation, technological innovation, and growing government oversight have significantly changed financial markets and institutions. The new edition of this text is designed to capture the ongoing changes, and to present an analytical framework that enables students to understand and anticipate changes in the financial system and accompanying changes in markets and institutions. The text includes Learning Objectives and end-of-chapter Key Words and Questions, and an online Instructor's Manual is available to adopters.