Risk Management Principles for Electronic Banking

Topics:
Commercial Banking
Tags:
Banking,
Electronic Banking,
Financial Services,
Risk Management
Source:
Bank for International Settlements

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Overview: This article is about the e-banking system. Continuing technological innovation and competition among existing banking organisations and new entrants have allowed for a much wider array of banking products and services to become accessible and delivered to retail and wholesale customers through an electronic distribution channel collectively referred to as e-banking. However, the rapid development of e-banking capabilities carries risks as well as benefits. The Risk Management Principles fall into three broad, and often overlapping, categories of issues that are grouped to provide clarity: Board and Management Oversight; Security Controls; and Legal and Reputational Risk Management.

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Format: HTML | Date: May 2001 | Pages: 1

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