Abstracting and IndexingРИНЦ
Referativny Zhurnal VINITI RAS
Electronic banking: risk absence of direct contact between the bank and client
Available online: 8 October 2010
Subject Heading: BANK’S TECHNOLOGIES
The article considers advantages of electronic banking systems and the issues related to the absence of a direct contact between a bank and its client. Key reasons for increased attention of risk management units to the electronic banking technologies are presented. Recommendations are provided to enlarge the scope of functions of risk management units taking into account the possible use of this technology for money laundering.
Keywords: electronic banking, computer crimes, money laundering
ISSN 2311-8709 (Online)