Payment Technologies for E-Commerce
Average customer rating: 5 out of 5 stars
  • Solid & Easy To Read
Payment Technologies for E-Commerce

Manufacturer: Springer
ProductGroup: Book
Binding: Hardcover

GeneralGeneral | Popular Economics | Business & Investing | Subjects | Books
FinanceFinance | Business & Investing | Subjects | Books | Banks & Banking | Corporate Finance | Foreign Exchange | Inflation | Interest
PrivacyPrivacy | Business & Culture | Computers & Internet | Subjects | Books
Manager's Guides to ComputingManager's Guides to Computing | Business & Culture | Computers & Internet | Subjects | Books
Network SecurityNetwork Security | Networking | Computers & Internet | Subjects | Books
GeneralGeneral | Accounting | Business | Software | Computers & Internet | Subjects | Books
InternetInternet | Home Computing | Computers & Internet | Subjects | Books | Internet & Education | Online Searching | Web Browsers | Web for Kids
GeneralGeneral | Programming | Computers & Internet | Subjects | Books
GeneralGeneral | Computers & Internet | Subjects | Books
MathematicsMathematics | Professional Science | Professional & Technical | Subjects | Books | Applied | Chaos & Systems | Geometry & Topology | Mathematical Analysis | Mathematical Physics | Number Systems | Pure Mathematics | Transformations | Trigonometry
Business MathBusiness Math | Business Skills | Reference | Subjects | Books
All Amazon UpgradeAll Amazon Upgrade | Amazon Upgrade | Stores | Books
Business & InvestingBusiness & Investing | Amazon Upgrade | Stores | Books
Computers & InternetComputers & Internet | Amazon Upgrade | Stores | Books
Professional & TechnicalProfessional & Technical | Amazon Upgrade | Stores | Books
ReferenceReference | Amazon Upgrade | Stores | Books
All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
Business & InvestingBusiness & Investing | Qualifying Textbooks - Fall 2007 | Stores | Books
Computers & InternetComputers & Internet | Qualifying Textbooks - Fall 2007 | Stores | Books
ProfessionalProfessional | Qualifying Textbooks - Fall 2007 | Stores | Books
ReferenceReference | Qualifying Textbooks - Fall 2007 | Stores | Books
Similar Items:
  1. Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing
  2. Electronic Payment Systems (Artech House Computer Science Library) Electronic Payment Systems (Artech House Computer Science Library)
  3. Fraud Prevention Techniques for Credit Card Fraud Fraud Prevention Techniques for Credit Card Fraud
  4. The PayPal Wars: Battles With Ebay, the Media, the Mafia, And the Rest of Planet Earth The PayPal Wars: Battles With Ebay, the Media, the Mafia, And the Rest of Planet Earth
  5. Charging Ahead: The Growth and Regulation of Payment Card Markets around the World Charging Ahead: The Growth and Regulation of Payment Card Markets around the World

Accessories:
  1. Text Mining: Predictive Methods for Analyzing Unstructured Information Text Mining: Predictive Methods for Analyzing Unstructured Information
  2. Ontological Engineering: with examples from the areas of Knowledge Management, e-Commerce and the Semantic Web. First Edition (Advanced Information and Knowledge Processing) Ontological Engineering: with examples from the areas of Knowledge Management, e-Commerce and the Semantic Web. First Edition (Advanced Information and Knowledge Processing)
  3. J2EE Performance Testing J2EE Performance Testing

ASIN: 3540440070

Book Description

Electronic payment is the economic backbone of all e-commerce transactions. This book covers the major subjects related to e-payment such as, for example, public key infrastructure, smart cards, payment agents, digital cash, SET protocols, and micro-payment. Its first part covers the infrastructure for secure e-payment over the Internet, whereas in the second part a variety of e-payment methods and systems are described. This edited volume offers a well-written and sound technical overview of the state of the art in e-payment for e-business developers, graduate students, and consultants. It is also ideally suited for classes and training courses in e-commerce or e-payment.

Customer Reviews:

5 out of 5 stars Solid & Easy To Read.......2005-02-07

I thought this's a very "typical" academic text book with lots of complex and head-spinning algorithms pointing you to nowhere. And, I was wrong.

Truly, I'm impressed. This book not only fills with rich contents on electronic payments and case studies, but also it's well written in a simple, easy-to-read style. For people like me who wants to know more about payment technologies in electronic commerce, you will find this book very helpful. In general, this book is divided into two parts. The first part covers the fundamental knowledge on security infrastructure, like basic security, cryptography, digital signatures, authentication, PKI, as well as smart cards, biometrics usage in electronic commerce. The second part gets you to the heart of various e-payment systems, like digital cash, digital checks, SET, credit card payment, and micropayments, etc. For each e-payment systems, the book depicts the protocols to help readers to understand the overall process. It addresses the pros and cons. It shows some case studies in real life application scenarios such as Octopus Card in Hong Kong, Visa Cash, and PayPal, etc. For advanced readers, lots of leads can also be found from the reference page for further readings. Overall, this is no doubt an excellent book on electronic payment technologies. Very solid!

(Reviewed by Otto Yuen, 06-Feb-2005)
Implementing Electronic Card Payment Systems (Artech House Computer Security Series)
Average customer rating: 2 out of 5 stars
  • Not for Me.
Implementing Electronic Card Payment Systems (Artech House Computer Security Series)
Cristian Radu
Manufacturer: Artech House Publishers
ProductGroup: Book
Binding: Hardcover

GeneralGeneral | Marketing | Marketing & Sales | Business & Investing | Subjects | Books
Online BankingOnline Banking | E-commerce | Industries & Professions | Business & Investing | Subjects | Books
Network SecurityNetwork Security | Networking | Computers & Internet | Subjects | Books
GeneralGeneral | Networks, Protocols & APIs | Networking | Computers & Internet | Subjects | Books
GeneralGeneral | Engineering | Professional & Technical | Subjects | Books
GeneralGeneral | Science | Subjects | Books
General & ReferenceGeneral & Reference | Technology | Science | Subjects | Books
All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
Business & InvestingBusiness & Investing | Qualifying Textbooks - Fall 2007 | Stores | Books
Computers & InternetComputers & Internet | Qualifying Textbooks - Fall 2007 | Stores | Books
ProfessionalProfessional | Qualifying Textbooks - Fall 2007 | Stores | Books
ScienceScience | Qualifying Textbooks - Fall 2007 | Stores | Books
Similar Items:
  1. Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing
  2. Developing And Managing a Successful Payment Cards Business Developing And Managing a Successful Payment Cards Business
  3. Payment Technologies for E-Commerce Payment Technologies for E-Commerce
  4. Electronic Payment Systems (Artech House Computer Science Library) Electronic Payment Systems (Artech House Computer Science Library)
  5. Charging Ahead: The Growth and Regulation of Payment Card Markets around the World Charging Ahead: The Growth and Regulation of Payment Card Markets around the World

ASIN: 1580533051

Book Description

As magnetic stripe cards are being replaced by chip cards that offer consumers and businesses greater protection against fraud, a new standard for this technology is being introduced by Europay, MasterCard, and Visa (EMV). This cutting-edge, new book provides you with a comprehensive overview of the EMV chip solution and explains how this technology provides a chip migration path, where interoperability plays a central role in the business model.

The book offers you a better understanding of the security problems associated with magnetic stripe cards, and presents the business case for chip migration. Moreover, it explains the implementation of multi-application selection mechanisms in EMV chip cards and terminals, and shows you how to design a multi-application EMV chip card layout. This first-of-its-kind resource also discusses the organizational and management issues in connection with the EMV chip migration and the use of EMV chip cards in e-commerce and m-commerce transactions. An excellent reference for today's IT/e-commerce professionals and post-graduate student alike, the book helps you fully understand this emerging, complex payment card technology.

Customer Reviews:

2 out of 5 stars Not for Me........2006-02-28

This book is written for technical people. The overall tone is dull and pedantic. The contents will be difficult to follow for those who do not have mathematical or programming background.

Anyone who has an overall understanding of the EMV specifications will have very little use for the material in this book. There is nothing of note with respect to specific card schemes.

Business people can get much of the non-technical information in the book for free from other sources.
Electronic Payment Systems for E-Commerce
Average customer rating: 4 out of 5 stars
  • Not up-to-date!
  • An excellent book, but...
  • Academics understand technology, not the business
  • excellent book
  • To the point
Electronic Payment Systems for E-Commerce
Donal O'Mahony , Michael A. Peirce , Hitesh Tewari , and O'Mahony Donal
Manufacturer: Artech House Publishers
ProductGroup: Book
Binding: Hardcover

GeneralGeneral | Popular Economics | Business & Investing | Subjects | Books
Banks & BankingBanks & Banking | Industries & Professions | Business & Investing | Subjects | Books
GeneralGeneral | E-commerce | Industries & Professions | Business & Investing | Subjects | Books
Online BankingOnline Banking | E-commerce | Industries & Professions | Business & Investing | Subjects | Books
EncryptionEncryption | Security & Encryption | Web Development | Computers & Internet | Subjects | Books
PrivacyPrivacy | Business & Culture | Computers & Internet | Subjects | Books
Manager's Guides to ComputingManager's Guides to Computing | Business & Culture | Computers & Internet | Subjects | Books
E-CommerceE-Commerce | Business & Culture | Computers & Internet | Subjects | Books
Network SecurityNetwork Security | Networking | Computers & Internet | Subjects | Books
InternetInternet | Home Computing | Computers & Internet | Subjects | Books | Internet & Education | Online Searching | Web Browsers | Web for Kids
GeneralGeneral | Computers & Internet | Subjects | Books
GeneralGeneral | Computer Science | Computers & Internet | Subjects | Books
GeneralGeneral | Electrical & Electronics | Engineering | Professional & Technical | Subjects | Books
All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
Business & InvestingBusiness & Investing | Qualifying Textbooks - Fall 2007 | Stores | Books
Computers & InternetComputers & Internet | Qualifying Textbooks - Fall 2007 | Stores | Books
ProfessionalProfessional | Qualifying Textbooks - Fall 2007 | Stores | Books
Similar Items:
  1. Payment Technologies for E-Commerce Payment Technologies for E-Commerce
  2. Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing Paying with Plastic, 2nd Edition: The Digital Revolution in Buying and Borrowing
  3. Implementing Electronic Card Payment Systems (Artech House Computer Security Series) Implementing Electronic Card Payment Systems (Artech House Computer Security Series)
  4. Fraud Prevention Techniques for Credit Card Fraud Fraud Prevention Techniques for Credit Card Fraud
  5. Developing And Managing a Successful Payment Cards Business Developing And Managing a Successful Payment Cards Business

ASIN: 1580532683

Book Description

As the Internet continues to transform commerce as we know it, the method of payment is one component that's critical to successfully conducting business across a network. Electronic Payment Systems offers the first comprehensive, up-to-date survey of the major electronic payment systems currently available.

Requiring only a basic familiarity with computing and networking, the book covers numerous Internet payment systems including E-cash, SET (secure electronic transactions), FSTC electronic check project, and Millicent. It identifies the properties unique to the various systems, provides a working knowledge of the necessary cryptography, and explains the protocols involved. In eight concisely written chapters, it provides all the background needed to understand how each payment system works and to select the system and financial software best suited to a specific company's needs.

Download Description

Look to this newly revised resource for an up-to-date, in-depth examination of how payments are made electronically across the Internet. The second edition covers the very latest developments in this quickly expanding area, including new security techniques such as the advanced encryption standard (AES) and multi-application smart cards. This timely guide provides background information on how payments are made in conventional commerce and gives you a comprehensive overview of the cryptographic techniques that are needed for online payments. It presents up-to-the-minute information on the status of secure electronic transactions (SET), electronic cash, account transfers, and micropayments, and features a completely new chapter on the exciting advances in mobile commerce. More than 150 illustrations and over 80 equations support major topics discussed in the text.

Customer Reviews:

2 out of 5 stars Not up-to-date!.......2004-07-07

This book is from 2001 so it is definitely not up-to-date. In one table, it compares 25 different companies that offer payment options on the web but only 4 or so are even around. So I'd be wary about paying $88 for information that may not be too trustworthy. Seems geared more towards academics than professionals.

3 out of 5 stars An excellent book, but..........2003-11-16

If you want a great overview of electronic payments, the various schemes in operation and how they work, this is the book for you. I downloaded the eBook version of this book to do some research on electronic payments and it proved invaluable. I have read only the following sections in detail: overview, security techniques and micropayments, but I would say the book is worth the price just for the lucidity, structured presentation and breadth of coverage of these chapters. The chapters on credit cards and other forms of ePayments look just as well written based on my cursory look at them. The language is precise and non-obfuscatory, readable by managers and technical folks alike, while providing a depth of detail adequate to design your own systems based on these principles, unlike your typical technical book! However, the eBook version has certain extremely annoying featires which compel me to give this book only 3 stars as opposed to the 5 stars it deserves: you can't print even a single page, you can download it only to 3 computers (which is a pain if you have a PC and a laptop at home, and a work PC, and if you then want to refer to it when on a business trip or vacation from another PC), and you can't copy and paste even a word from this document. Draconian copyright measures, if you consider that you can do all these things with a paper version of the book. This is exactly the kind of arrogance on the part of eBook publishers that's going to kill the industry, because I will never buy an eBook again unless I have no choice. If you aren't in a tearing hurry, I'd say get the paper version.

2 out of 5 stars Academics understand technology, not the business.......2001-11-16

I believe this book is a good technical study in the bits and bytes of how payment systems work, yet lacks the real-world applications, value propositions, and financial information on why some payment systems work, and many others are complete failures in the real world. Technology is only one segment of the payment arena.

5 out of 5 stars excellent book.......2000-07-01

this book has gathered information about payment system as good as possible.I hope every one that like E_banking technology see this book!

5 out of 5 stars To the point.......1999-10-02

For those who are seeking the alternative topologies in Electronic Payment systems this book is a very good starting point with some very good references as well. Gives a good insight on the mechanisms as well. One downside is that too much emphasis is put on maths for security related subject compared to the general aim and tone of the book.
Digital Rights Management: Technologies, Issues, Challenges and Systems (Lecture Notes in Computer Science)
Average customer rating: Not rated
    Digital Rights Management: Technologies, Issues, Challenges and Systems (Lecture Notes in Computer Science)

    Manufacturer: Springer
    ProductGroup: Book
    Binding: Paperback

    EncryptionEncryption | Security & Encryption | Web Development | Computers & Internet | Subjects | Books
    GeneralGeneral | Networks, Protocols & APIs | Networking | Computers & Internet | Subjects | Books
    GeneralGeneral | Computers & Internet | Subjects | Books
    GeneralGeneral | Operating Systems | Computers & Internet | Subjects | Books
    ASIN: 3540359982

    Book Description

    This book constitutes the thoroughly refereed post-proceedings of the First International Conference on Digital Rights Management: Technology, Issues, Challenges and Systems, DRMTICS 2005, held in Sydney, Australia, in October/November 2005.

    The 26 revised full papers were carefully reviewed and selected during two rounds of reviewing and improvement from 57 submissions. The papers are organized in topical sections on assurance and authentication issues, legal and related issues, expressing rights and management, watermarking, software issues, fingerprinting and image authentication, supporting cryptographic technology, P2P issues, implementations and architectures.

    Advances in Security and Payment Methods for Mobile Commerce
    Average customer rating: 4 out of 5 stars
    • study the chapters on fraud
    Advances in Security and Payment Methods for Mobile Commerce

    Manufacturer: Idea Group Publishing
    ProductGroup: Book
    Binding: Hardcover

    MISMIS | Industries & Professions | Business & Investing | Subjects | Books
    GeneralGeneral | E-commerce | Industries & Professions | Business & Investing | Subjects | Books
    ManagementManagement | Management & Leadership | Business & Investing | Subjects | Books
    PrivacyPrivacy | Business & Culture | Computers & Internet | Subjects | Books
    Manager's Guides to ComputingManager's Guides to Computing | Business & Culture | Computers & Internet | Subjects | Books
    E-CommerceE-Commerce | Business & Culture | Computers & Internet | Subjects | Books
    Network SecurityNetwork Security | Networking | Computers & Internet | Subjects | Books
    Handheld & Mobile DevicesHandheld & Mobile Devices | Hardware | Computers & Internet | Subjects | Books
    PCsPCs | Hardware | Computers & Internet | Subjects | Books
    InternetInternet | Home Computing | Computers & Internet | Subjects | Books | Internet & Education | Online Searching | Web Browsers | Web for Kids
    GeneralGeneral | Computers & Internet | Subjects | Books
    All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
    ASIN: 1591403456
    Release Date: 2005-03-22

    Book Description

    Recently, the emergence of wireless and mobile networks has made possible the admission of electronic commerce to a new application and research subject: mobile commerce, defined as the exchange or buying and selling of commodities, services, or information on the Internet through the use of mobile handheld devices. In just a few years, mobile commerce has emerged from nowhere to become the hottest new trend in business transactions. However, the prosperity and popularity of mobile commerce will be brought to a higher level only if information is securely and safely exchanged among end systems (mobile users and content providers). Advances in Security and Payment Methods for Mobile Commerce includes high-quality research papers and industrial and practice articles in the areas of mobile commerce security and payment from academics and industrialists. It covers research and development results of lasting significance in the theory, design, implementation, analysis, and application of mobile commerce security and payment.

    Customer Reviews:

    4 out of 5 stars study the chapters on fraud.......2005-11-28

    If mobile commerce is to take off, many issues of micropayments and antifraud need to be addressed. Hu edited this collection of papers which addresses these and other issues. These give a timely discussion about what might be the most pertinent topics facing hardware and software vendors wanting to deploy an application.

    Overwhelmingly, the mobile commerce platform appears to be the cellphone, given the sheer prevalence, as compared to PDAs or mobile laptops.

    The chapters on possible types of fraud attacks and what countermeasures could be implemented might be the most important sections of the book. As with other types of electronic interactions, like email and web browsing, fraud is likely to surface as a peril if mobile commerce becomes pervasive.
    Financial Cryptography and Data Security: 10th International Conference, FC 2006 Anguilla, British West Indies, February 27 - March 2, 2006, Revised Selected Papers (Lecture Notes in Computer Science)
    Average customer rating: Not rated
      Financial Cryptography and Data Security: 10th International Conference, FC 2006 Anguilla, British West Indies, February 27 - March 2, 2006, Revised Selected Papers (Lecture Notes in Computer Science)

      Manufacturer: Springer
      ProductGroup: Book
      Binding: Paperback

      CryptographyCryptography | Algorithms | Programming | Computers & Internet | Subjects | Books
      Information SystemsInformation Systems | Software Engineering | Computer Science | Computers & Internet | Subjects | Books
      GeneralGeneral | Networks, Protocols & APIs | Networking | Computers & Internet | Subjects | Books
      GeneralGeneral | Computers & Internet | Subjects | Books
      GeneralGeneral | Operating Systems | Computers & Internet | Subjects | Books
      All Amazon UpgradeAll Amazon Upgrade | Amazon Upgrade | Stores | Books
      Computers & InternetComputers & Internet | Amazon Upgrade | Stores | Books
      ASIN: 3540462554

      Book Description

      This book constitutes the thoroughly refereed post-proceedings of the 10th International Conference on Financial Cryptography and Data Security, FC 2006, held in Anguilla, British West Indies in February/March 2006.

      The 19 revised full papers and 6 revised short papers presented were carefully reviewed and selected from 64 submissions. The papers are organized in topical sections on authentication and fraud detection, privacy, reputation and mix-nets, conditional financial cryptography, payment systems, and efficient protocols.

      Electronic Bill Presentment and Payment (Advanced and Emerging Communications Technologies Series)
      Average customer rating: Not rated
        Electronic Bill Presentment and Payment (Advanced and Emerging Communications Technologies Series)
        Kornel Terplan
        Manufacturer: CRC
        ProductGroup: Book
        Binding: Hardcover

        GeneralGeneral | Popular Economics | Business & Investing | Subjects | Books
        Corporate FinanceCorporate Finance | Finance | Business & Investing | Subjects | Books
        GeneralGeneral | Accounting | Industries & Professions | Business & Investing | Subjects | Books
        Customer ServiceCustomer Service | Industries & Professions | Business & Investing | Subjects | Books
        MISMIS | Industries & Professions | Business & Investing | Subjects | Books
        Manager's Guides to ComputingManager's Guides to Computing | Business & Culture | Computers & Internet | Subjects | Books
        Database DesignDatabase Design | Databases | Computers & Internet | Subjects | Books
        GeneralGeneral | Databases | Computers & Internet | Subjects | Books
        GeneralGeneral | Accounting | Business | Software | Computers & Internet | Subjects | Books
        Systems Analysis & DesignSystems Analysis & Design | Computer Science | Computers & Internet | Subjects | Books
        GeneralGeneral | Computers & Internet | Subjects | Books
        GeneralGeneral | Data in the Enterprise | Networking | Computers & Internet | Subjects | Books
        GeneralGeneral | Accounting | Accounting & Finance | Professional & Technical | Subjects | Books
        AutomationAutomation | Library & Information Science | Social Sciences | Nonfiction | Subjects | Books
        All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
        ASIN: 0849314526

        Book Description

        Electronic bill presentment and payment (EBPP) is revolutionizing the billing process by offering online and real time presentment of bill content and payment choices. EBPP is the easy way of viewing billing status, remittance items, and presenting balances using a universal browser from any location. In contrast to paper-based bills, electronic billing enables service providers to combine billing with advanced customer care and improved customer relationship management. Electronic Bill Presentment and Payment presents the essentials about this new way of viewing and paying bills. The author defines basic business models, such as biller direct and various consolidator model options, allocates the right tools to each of the models, and differentiates between the needs of principal industries. The text describes how to build and implement value added capabilities such as personalization, up-selling, online dispute management, and better control of the accounts payable and receivable process can significantly improve customer care and customer relationship management on behalf of service providers. About the Author: Kornel Terplan is a telecommunication expert with more than 30 years of highly successful multi-national consulting experience. He has provided consulting, training, and product development services to over 75 national and international corporations on four continents. He has served on the editorial board for over 140 articles, 22 books, and 115 papers. Dr. Terplan has designed five network management related courses and conducted over 80 seminar presentations in 15 countries.

        Managing the Risks of Payments Systems
        Average customer rating: 5 out of 5 stars
        • Helpful Primer on Managing Payment System Risk
        Managing the Risks of Payments Systems
        Paul S. Turner , and Diane B. Wunnicke
        Manufacturer: Wiley
        ProductGroup: Book
        Binding: Hardcover

        Corporate FinanceCorporate Finance | Finance | Business & Investing | Subjects | Books
        GeneralGeneral | Business & Investing | Subjects | Books
        GeneralGeneral | Accounting | Industries & Professions | Business & Investing | Subjects | Books
        ManagementManagement | Accounting | Industries & Professions | Business & Investing | Subjects | Books
        Human Resources & Personnel ManagementHuman Resources & Personnel Management | Industries & Professions | Business & Investing | Subjects | Books
        InvestingInvesting | Business & Investing | Subjects | Books | Bonds | Commodities | Futures | General | Introduction | Mutual Funds | Options | Real Estate | Stocks
        Management & LeadershipManagement & Leadership | Business & Investing | Subjects | Books | Business Ethics | Consolidation & Merger | Decision-Making & Problem Solving | Distribution & Warehouse Management | Industrial | Information Management | Leadership | Management | Management Science | Motivational | Negotiating | Operations Research | Planning & Forecasting | Pricing | Production & Operations | Project Management | Quality Control | Risk Assessment | Statistics | Strategy & Competition | Systems & Planning | Systems Analysis | Teams | Total Quality Management | Training
        GeneralGeneral | Accounting | Accounting & Finance | Professional & Technical | Subjects | Books
        GeneralGeneral | Data in the Enterprise | Networking | Computers & Internet | Subjects | Books
        GeneralGeneral | Accounting | Business & Finance | New & Used Textbooks | Stores | Books
        GeneralGeneral | Business & Finance | New & Used Textbooks | Stores | Books
        CorporateCorporate | Finance | Business & Finance | New & Used Textbooks | Stores | Books
        GeneralGeneral | Human Resources | Business & Finance | New & Used Textbooks | Stores | Books
        All TitlesAll Titles | Qualifying Textbooks - Fall 2007 | Stores | Books
        ASIN: 0471328480

        Book Description

        Provides a comprehensive overview of sources of corporate risk and major control measures.

        Customer Reviews:

        5 out of 5 stars Helpful Primer on Managing Payment System Risk.......2003-08-12

        Experienced financial professionals with years of practical operating experience wrote this recently published book. Therefore, it is not surprising that this book methodically covers the principal payment systems (checks, ACHs, wires and global transfer systems - CHIPS and SWIFT), their basic workings, risk, and how to manage those risks. The subject matter of this book is critical for corporate financial managers - CFOs, Treasurers, Cash Managers, Controllers - as well as bank operations officers, and bank and corporate auditors.

        Since check fraud is currently a $10 billion a year problem an entire chapter is devoted to checks, their characteristics, the prevailing regulations, the risk parameters, and how to manage that risk including using internal controls, bank controls, check stock controls, and positive pay controls. The authors warn corporations that they should be alert to "gross negligence and willful conduct clauses" in bank agreements which may put undue and unnecessary risk on them.

        Wire transfer, defined to include FedWire, CHIPS and SWIFT, are covered in two chapters. The first chapter covers the transfer from the originating bank to the receiving bank. The next topics reviewed include: liability for fraudulent transfers, managing risks in the links of the wire systems, and the bank's perspective on wire transfer risk. The second chapter on wire transfers focuses on completing the transfer and the rules for handing errors.

        The Automated Clearing House (ACH), the second type of electronic funds transfer, in addition to wires, is covered in a separate chapter. A basic discussion of this payment type is provided along with a definition of the types of ACHs and how they are processed. The ACH origination process is covered and the warranties and liabilities of the originating bank are examined.

        Other topics reviewed in this section include ACH prenotification, reversal of duplicate and erroneous payments. The authors then examine the receipt of entries, returns, change and acknowledgements. Lastly, settlement and accountability, cross-border payments, US Government payments, and ACH payment system risks are reviewed.

        [In light of the recent coverage in an August 2003 issue of the American Banker newspaper, corporate treasury managers should make sure that they setup special ACH debit blocks on their bank accounts to reduce the risk of ACH fraud.]

        An entire chapter is devoted to Electronic Commerce and Internet payments. Corporate financial managers are well advised to bone up on this material to ensure that they protect their corporate assets from potential fraud in these two exploding areas. There are a cyber crooks and hackers who are looking to defraud any company that doesn't protect itself on the Internet. Also included in the book is an 8-page glossary.

        The last chapter covers the specifics of controlling corporate payment system risks as opposed to risks faced by financial institutions. Included in this chapter is a 5-page "Risk Management Crime Coverage Checklist." Additional material covered in this chapter are pointers on handling payment systems disruptions, managing check, wire, and ACH fraud.

        In conclusion, this book covers all the bases on payments system risk. The readers will obtain a comprehensive view of the entire subject matter and be better prepared to face the challenges ahead once they realize the importance and understand the vulnerabilities in the existing payments systems.
        Are you ready for EFTPS? (Electronic Federal Tax Payment System): An article from: The Tax Adviser
        Average customer rating: Not rated
          Are you ready for EFTPS? (Electronic Federal Tax Payment System): An article from: The Tax Adviser
          Jay Starkman
          Manufacturer: American Institute of CPA's
          ProductGroup: Book
          Binding: Digital

          NonfictionNonfiction | Subjects | Books | Audiobooks | Automotive | Crime & Criminals | Current Events | Economics | Education | Foreign Language Nonfiction | Government | Holidays | Law | Philosophy | Politics | Social Sciences | Transportation | True Accounts | Urban Planning & Development | Women's Studies
          GeneralGeneral | Business & Investing | Subjects | Books
          GeneralGeneral | Business & Investing | Subjects | e-Docs | Formats | Books
          GeneralGeneral | Business & Investing | HTML | Formats | e-Docs | Formats | Books
          GeneralGeneral | Nonfiction | HTML | Formats | e-Docs | Formats | Books
          ASIN: B00097LIC8
          Release Date: 2005-07-28

          Book Description

          This digital document is an article from The Tax Adviser, published by American Institute of CPA's on April 1, 1997. The length of the article is 2197 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

          From the supplier: Employers that had payroll tax liabilities of at least $50,000 in 1995 will be required to participate in the IRS's Electronic Federal Tax Payment System (EFTPS) beginning on July 1, 1997. The IRS has notified all taxpayers subject to the electronic withholding and payroll tax requirement, and taxpayers that fail to participate will be subject to a 10% penalty on amounts deposited. The IRS has identified permissible methods of transfer, has identified how to enroll and is providing additional assistance.

          Citation Details
          Title: Are you ready for EFTPS? (Electronic Federal Tax Payment System)
          Author: Jay Starkman
          Publication: The Tax Adviser (Magazine/Journal)
          Date: April 1, 1997
          Publisher: American Institute of CPA's
          Volume: 28 Issue: n4 Page: 230(3)

          Distributed by Thomson Gale
          BANAMEX MEXICO SELECTS HYPERCOM'S ICE 5000 CARD PAYMENT. : An article from: Worldwide Telecom
          Average customer rating: Not rated
            BANAMEX MEXICO SELECTS HYPERCOM'S ICE 5000 CARD PAYMENT. : An article from: Worldwide Telecom

            Manufacturer: Worldwide Videotex
            ProductGroup: Book
            Binding: Digital

            GeneralGeneral | Business & Investing | Subjects | Books
            GeneralGeneral | Business & Investing | Subjects | e-Docs | Formats | Books
            TelecommunicationsTelecommunications | Business & Investing | Subjects | e-Docs | Formats | Books
            ASIN: B000997W3U
            Release Date: 2005-06-01

            Book Description

            This digital document is an article from Worldwide Telecom, published by Worldwide Videotex on December 1, 1999. The length of the article is 2477 words. The page length shown above is based on a typical 300-word page. The article is delivered in HTML format and is available in your Amazon.com Digital Locker immediately after purchase. You can view it with any web browser.

            Citation Details
            Title: BANAMEX MEXICO SELECTS HYPERCOM'S ICE 5000 CARD PAYMENT.
            Publication: Worldwide Telecom (Newsletter)
            Date: December 1, 1999
            Publisher: Worldwide Videotex
            Volume: 11 Issue: 12 Page: NA

            Distributed by Thomson Gale

            Books:

            1. Practical Lean Accounting: A Proven System for Measuring and Managing the Lean Enterprise
            2. Private Equity as an Asset Class (The Wiley Finance Series)
            3. Pro BizTalk 2006 (Pro)
            4. Product Development for the Service Sector: Lessons from Market Leaders
            5. Programming Perl (3rd Edition)
            6. Raids: A Tactical Guide to High Risk Warrant Service
            7. Risk Management Handbook for Health Care Organizations, 3 Volume Set (American Society for Healthcare Risk Management)
            8. Search Engine Optimization
            9. Sports and Entertainment Management
            10. Stagecoach: Wells Fargo and the American West

            Books Index

            Books Home

            Recommended Books

            1. History: Fiction or Science
            2. What's A Ghoul to Do
            3. Mathematics of Genome Analysis
            4. Plant Virology Protocols: From Virus Isolation to Transgenic Resistance
            5. Robert Moses and the Modern City: The Transformation of New York
            6. What Colleges Don't Tell You
            7. The Master of Rain
            8. Living home security systems.
            9. Planning Using Primavera SureTrak Project Manager Version 3.0
            10. Recognizing flowering wild plants