Home  Journals  Finance and Credit  42(522) - 2012 November

Mobile payments: risks of using in suspicious transactions

Available online: 14 November 2012

Subject Heading: Risk-management

JEL Classification: 

In the article the conditions (as abroad, and in Russia) for distribution of mobile payments are considered. The question of the organization of financial monitoring in the credit organizations in connection with distribution of mobile payments is analyzed. Money laundering models and the examples of studying of risk sources by service of internal control of the credit organization within implementation of remote bank service by means of mobile payments are given. The methods of money laundering with use of stock exchanges are noted.

Keywords: mobile payments, banking risks, money laundering, internal audit

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ISSN 2311-8709 (Online)
ISSN 2071-4688 (Print)

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