[Introduction.to.Online.Payments.Risk.Management(2013.6)].Ohad.Samet.文字版

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1、IntroductiontoOnlinePaymentsRiskManagementOhadSametIntroductiontoOnlinePaymentsRiskManagementbyOhadSametCopyright©2013OhadSamet.Allrightsreserved.PrintedintheUnitedStatesofAmerica.PublishedbyO’ReillyMedia,Inc.,1005GravensteinHighwayNorth,Sebastopol,CA95472.O’Reillybooksmaybepurchasedforeducatio

2、nal,business,orsalespromotionaluse.Onlineeditionsarealsoavailableformosttitles(http://my.safaribooksonline.com).Formoreinformation,contactourcorporate/institutionalsalesdepartment:800-998-9938orcorporate@oreilly.com.Editors:MikeLoukidesandMeghanBlanchetteJune2013:FirstEditionRevisionHistoryfort

3、heFirstEdition:2013-06-06:FirstreleaseSeehttp://oreilly.com/catalog/errata.csp?isbn=9781449365400forreleasedetails.NutshellHandbook,theNutshellHandbooklogo,andtheO’ReillylogoareregisteredtrademarksofO’ReillyMedia,Inc.IntroductiontoOnlinePaymentsRiskManage‐mentandrelatedtradedressaretrademarksof

4、O’ReillyMedia,Inc.Manyofthedesignationsusedbymanufacturersandsellerstodistinguishtheirprod‐uctsareclaimedastrademarks.Wherethosedesignationsappearinthisbook,andO’ReillyMedia,Inc.,wasawareofatrademarkclaim,thedesignationshavebeenprintedincapsorinitialcaps.Whileeveryprecautionhasbeentakeninthepre

5、parationofthisbook,thepublisherandauthorsassumenoresponsibilityforerrorsoromissions,orfordamagesresultingfromtheuseoftheinformationcontainedherein.ISBN:978-1-449-36540-0[LSI]TableofContentsPreface.......................................................viiPartI.BackgroundandTheory1.WhatIsRiskMana

6、gementinPayments?........................32.WhatProblem(s)AreWeTryingtoSolve?.......................7OptimizingRiskwithaSolution-BasedApproach8WhyTalkAboutLossandNotFraud?103.TheTwoLeadingApproachestotheAnalysisandOptimizationofLosses....................................................11ThePort

7、folioApproach11TheBehavioralApproach12WhichofTheseMethodsWorksBetter?124.HowShouldWeDescribeandUnderstandBehavior?.............15Remember:PeopleMakeMistakes17PuttingtheFrameworktoUse18PartII.OrganizationandPeople5.TheGoalsandFunct