<p>Provides a comprehensive overview of sources of corporate risk and major control measures. </p>
<ul>
<li>Identifies risks inherent in corporate payments systems.</li> <li>Shows how to assess credit risk, develop policies, and control the entire risk management process.</li> </ul>

Managing the Risks of Payments Systems

Business & Money

Turner, Paul S.

Wunnicke, Diane B.

Economics

wiley

Negotiating wire transfer agreements: A guide for treasury executives, bankers & attorneys

Treasury Management Association

As an updated Second Edition, Article 4A Funds Transfer will walk you through each step of a large dollar, wholesale funds transfer, and explain the rights and obligations of each party in the transfer. It also explores what happens when things go wrong in a funds transfer, and how Article 4A assigns liability.

The ABCs of the UCC, Article 4A Funds Transfer

Baxter, Thomas C., Jr.

Heller, Stephanie A.

Business

American Bar Association]

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Books by Turner, Paul S.