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Risk Management of Internet Banking

机译：网上银行风险管理

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摘要

Cost effective delivery channel of E-banking services, technological innovations and competition among existing banking organizations are the major driving forces behind the rapid spread of E-banking all over the world. However, the rapid development of E-banking carries risks as well as benefits. Hence the banks must be conscious of different types of risks to remain efficient and cost effective. The E-banking sectors in Iran have been also developed in recent years. Nowadays, Iranian banks compete to get a better position in the banking system. Hence they should apply risk management strategies not only to get the better position but also to increase customer acceptance. Therefore in this paper a generic set of risks are discussed as the basis for formulating general risk control guidelines. These risks are classified into eight categories involving security risks, legal and ethical risks, reputational risks, operational risks, money laundering risk, strategic risks, cross border risks and traditional risks.
机译：具有成本效益的电子银行服务交付渠道，技术创新以及现有银行组织之间的竞争是电子银行在世界范围内迅速普及的主要推动力。但是，电子银行的飞速发展既带来风险，也带来利益。因此，银行必须意识到各种风险，以保持效率和成本效益。近年来，伊朗的电子银行业也得到了发展。如今，伊朗银行竞相在银行系统中获得更好的地位。因此，他们不仅应采用风险管理策略来获得更好的地位，还应提高客户的接受度。因此，本文讨论了一组通用风险作为制定通用风险控制准则的基础。这些风险分为八类，涉及安全风险，法律和道德风险，声誉风险，运营风险，洗钱风险，战略风险，跨境风险和传统风险。

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