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Author: Jack M. Meckler Publisher: Probus Publishing Company ISBN: Category : Business & Economics Languages : en Pages : 232
Book Description
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.
Author: Jack M. Meckler Publisher: Probus Publishing Company ISBN: Category : Business & Economics Languages : en Pages : 232
Book Description
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.
Author: Federal Aviation Administration Publisher: Simon and Schuster ISBN: 1620874598 Category : Transportation Languages : en Pages : 267
Book Description
Every day in the United States, over two million men, women, and children step onto an aircraft and place their lives in the hands of strangers. As anyone who has ever flown knows, modern flight offers unparalleled advantages in travel and freedom, but it also comes with grave responsibility and risk. For the first time in its history, the Federal Aviation Administration has put together a set of easy-to-understand guidelines and principles that will help pilots of any skill level minimize risk and maximize safety while in the air. The Risk Management Handbook offers full-color diagrams and illustrations to help students and pilots visualize the science of flight, while providing straightforward information on decision-making and the risk-management process.
Author: Nolani T. Traylor Publisher: DIANE Publishing ISBN: 0788148427 Category : Languages : en Pages : 190
Book Description
Provides information about the nation's systems to effect financial transactions between purchasers & sellers of goods, services, & financial assets. Discusses clearance & settlement of wholesale payment systems; clearance & settlement of equities, Treasuries, futures, & options; clearance & settlement of retail payment systems; & new & emerging financial products & services. Sections highlight the main characteristics of each type of system, product, or service & are organized by description & use, basic data, processes, regulatory oversight, & risk & risk mitigation. Charts & tables.
Author: Kit Sadgrove Publisher: Routledge ISBN: 1000152065 Category : Business & Economics Languages : en Pages : 743
Book Description
Risk management and contingency planning has really come to the fore since the first edition of this book was originally published. Computer failure, fire, fraud, robbery, accident, environmental damage, new regulations - business is constantly under threat. But how do you determine which are the most important dangers for your business? What can you do to lessen the chances of their happening - and minimize the impact if they do happen? In this comprehensive volume Kit Sadgrove shows how you can identify - and control - the relevant threats and ensure that your company will survive. He begins by asking 'What is risk?', 'How do we assess it?' and 'How can it be managed?' He goes on to examine in detail the key danger areas including finance, product quality, health and safety, security and the environment. With case studies, self-assessment exercises and checklists, each chapter looks systematically at what is involved and enables you to draw up action plans that could, for example, provide a defence in law or reduce your insurance premium. The new edition reflects the changes in the global environment, the new risks that have emerged and the effect of macroeconomic factors on business profitability and success. The author has also included a set of case studies to illustrate his ideas in practice.
Author: Tom Kokkola Publisher: ISBN: 9789289906333 Category : Banks and banking, Central Languages : en Pages : 369
Book Description
"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).
Author: Carol Coye Benson Publisher: ISBN: 9780982789728 Category : Negotiable instruments Languages : en Pages : 0
Book Description
"Payments Systems in the U.S." is a comprehensive description of the systems - (cards, checks, cash, ACH, etc.) that move money between and among consumers and enterprises in the U.S. In clear and lively writing, the authors explain what they systems are, how they work, who uses them, who provides them, who profits from them and how they are changing. Anyone working in the payments industry - or needing to use payments products - can benefit from understanding this. The second edition updates information on card, ACH, and check systems, as well as providing perspective on developments in emerging payments.
Author: Philippa X. Girling Publisher: John Wiley & Sons ISBN: 1118532457 Category : Business & Economics Languages : en Pages : 354
Book Description
A best practices guide to all of the elements of an effective operational risk framework While many organizations know how important operational risks are, they still continue to struggle with the best ways to identify and manage them. Organizations of all sizes and in all industries need best practices for identifying and managing key operational risks, if they intend on exceling in today's dynamic environment. Operational Risk Management fills this need by providing both the new and experienced operational risk professional with all of the tools and best practices needed to implement a successful operational risk framework. It also provides real-life examples of successful methods and tools you can use while facing the cultural challenges that are prevalent in this field. Contains informative post-mortems on some of the most notorious operational risk events of our time Explores the future of operational risk in the current regulatory environment Written by a recognized global expert on operational risk An effective operational risk framework is essential for today's organizations. This book will put you in a better position to develop one and use it to identify, assess, control, and mitigate any potential risks of this nature.
Author: United States Government Accountability Office Publisher: Lulu.com ISBN: 0359541828 Category : Reference Languages : en Pages : 88
Book Description
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Author: Jack M. Meckler
Author: Jack M. Meckler
Author: Federal Aviation Administration
Author: Nolani T. Traylor
Author: Kit Sadgrove
Author: Tom Kokkola
Author: Carol Coye Benson
Author: Philippa X. Girling
Author: United States Government Accountability Office
Author: 
Author: Group of Ten. Committee on Payment and Settlement Systems