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Finance and Credit
 

Electronic banking: risk absence of direct contact between the bank and client

Vol. 16, Iss. 37, OCTOBER 2010

Available online: 8 October 2010

Subject Heading: BANK’S TECHNOLOGIES

JEL Classification: 

Revenkov P.V. Head of Sector, Banking Regulation and Supervision Department, Bank of Russia
rpv@mail.cbr.ru

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

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

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