The Unanticipated Risk Implications of Check 21

Topics:
Commercial Banking
Tags:
Carreker Corp.,
Check 21,
Financial Services
Source:
Carreker

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Overview: As the banking industry transitions into the Check 21 era, many assume banks' exposure to fraud will be reduced. To the contrary, only selected types of fraud will be reduced while other types of exposures will be created. Like many changes, when we try to solve a problem in one area we may unintentionally create others elsewhere. With the many anticipated benefits of Check 21 also come a number of risk implications. Since so much has already been written about expected operating risks, this paper focuses on unanticipated risks.

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Format: PDF | Size: 570KB | Date: Aug 2004 | Pages: 10

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