Electronic Banking and Security
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Electronic Banking and Security: A Guide for Corporate and Financial Managers

Electronic Banking and Security: A Guide for Corporate and Financial Managers


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About the Book

The electronic transmission of payment instructions from companies to their banks means that they are exposed to risks previously covered by the bank's own security systems. The existing security controls for cheques and other manual payment systems are no longer adequate and treasurers and bankers must find alternatives.This book is an essential guide for the practitioner, giving expert advice on:* Electronic banking systems* Legal issues* Electronic data interchange (EDI)* Treasury management systems* International developmentsThe contributors, from organizations including Lloyds, Bank of America, Ernst and Young, Logica and many others, cover everything from the systems themselves to the new documentation.

Table of Contents:
1. Electronic Banking - Background & History: M. Deakin & C. Goddard (Ernst & Young Management Consultants). 2. The Role of APACS: R. Tyson-Davies (Association for Payment Clearing Services). 3. BACS - Practical Controls and Procedures: T. Fallon & B. Welch (North West Water Group and The Bank Relationship Consultancy). 4. Electronic Banking Security: M. Meltzer & D. Kelin (Lloyds Bank plc). 5. Banking Systems Security: J. Checkley. 6. Electronic Banking Documentation: B. Welch (The Bank Relationship Consultancy). 7. Funds Transfer Laws: T. de Caux (The Bank Relationship Consultancy). 8. Treasury Security Issues: M. Deakin & C. Goddard (Ernst & Young Management Consultants). 9. Security and Audit in Treasury Management Systems: B. Cerbin (BA Swallow Business Systems). 10. The Practical Implementation of Electronic Banking and a Treasury Management System: N. Coyne (Whirlpool Financial Corporation International). 11. EDI Security: J. Sherwood (Sherwood Associates Ltd). 12. The Practical Implementation of EDI: P. Garlick and P. Goldson (Peugeot Talbot and Barclays Bank plc). 13. Future Developments: M. Deakin and C. Goddard (Ernst & Young Management Consultants). Index.

About the Author :
Brian Welch is a Treasury Consultant with the Bank Relationship Consultancy, London and Vice Chairman of the Programme Committee of the Association of Corporate Treasurers.

Review :
"Written in an easy and readable style, excellent check-lists and glossaries; the book should be mandatory reading." Computer Bulletin "This important guide addresses a key area of development in corporate treasury and banking." Englischsprachige Wirtschaftsliteratur


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Product Details
  • ISBN-13: 9780631189138
  • Publisher: John Wiley and Sons Ltd
  • Publisher Imprint: Blackwell Publishers
  • Height: 229 mm
  • Weight: 453 gr
  • ISBN-10: 0631189130
  • Publisher Date: 24 Nov 1993
  • Binding: Hardback
  • Sub Title: A Guide for Corporate and Financial Managers
  • Width: 152 mm


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