Electronic Banking and Treasury Security / Edition 2

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Overview

This edition takes into account the very latest advances in electronic banking and treasury security. The electronic transmission of funds from companies to banks means that companies are responsible for high levels of risk previously covered by the bank's own security systems. This book is the definitive source of advice for all finance professionals.

Electronic banking and treasury security covers everything from the systems themselves to the new documentation and includes contributions from leading figures in the banking, treasury and computing communities. This book is invaluable to corporate treasurers, finance directors, bankers and the financial advisory community.

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Product Details

Meet the Author

Brian Welch

Brian Welch is Treasury Consultant with UserCare Limited with wide experience as a corporate treasurer and with treasury systems. He is an active member of The Association of Corporate Treasurers, having served as a Member of the Council, Chairman of the Publications Committee and currently as a member of the Programme Committee and the working party on the introduction of the Euro.

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Table of Contents

Foreword
NatWest Electronic Services
List of contributors
Acknowledgements
Pt. 1 Electronic banking
1 Electronic banking: background and history 3
2 The function of APACS 13
3 Global cash management and security 28
4 BACS: practical control issues 48
5 Electronic banking documentation 60
6 Funds transfer laws 71
Pt. 2 Treasury and systems security
7 Managing treasury security 99
8 Security and control of treasury systems 117
9 Security on the Internet 132
10 EDI security 144
Pt. 3 The future
11 Future developments 177
App. 1 Selecting a new treasury system 187
App. 2 The London Code of Conduct 217
Glossary 275
Index 281
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