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Unauthorized access to the network can lead to direct losses, adding to customer liabilities, etc. It can also be a variety of specific access and authentication issues. For instance, insufficient controls lead to successful attacks by hackers working through Internet, which would be able to access, store and use information about customers confidential. In the absence of adequate controls, can a third person easy mobile recharge have access to the bank's computer system and it could Virus. Besides external attacks on electronic banking and electronic money, banks are exposed to operational risk in terms of employee fraud. Employees can surreptitiously obtain information on authentication for accessing customer accounts and stored-value to easy mobile recharge steal.
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Error due to employees may also jeopardize the bank's system. Of particular importance for supervisors a risk counterfeiting electronic money as offenses under the easy mobile recharge Criminal Code. This risk may increase if the banks do not incorporate appropriate measures to prevent counterfeiting and discovery. A bank faces operational risk from counterfeiting and will be liable Forged balance of electronic money account. It can also occur, and repair costs due to a system problem. Risks related to construction, commissioning and maintenance. The Bank is exposed to the risk of an interruption or slow its system where electronic bank selected by the bank or electronic money are not in accordance with user requirements. Risks arising from improper use of clients of banking products and services.
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The risk increases when a bank fails to educate recharge moblie point customers about security precautions. In addition, the lack of existence of appropriate measures to verify transactions, customers can reject transactions you have approved in the past, creating many bank financial losses. Customers using personal data (log in details, credit card numbers, etc) in an electronic transmission allow malicious uninsured get access to customer accounts. As a result, the bank may suffer economic losses resulting from unauthorized transactions. Money laundering can be a source of concern. Reputation risk is the risk due to a significant negative public opinion which consists of an obstacle critical funds or bank customers.
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Reputation risk can arise when the Bank's actions cause a serious public confidence in the bank's ability to perform essential functions to continue operating. Reputation risk is important not only for a single bank, but it is important for the entire banking system. Legal risk in contravention occurs or lack of compliance with laws, rules, regulations or procedures provided or when the legal rights and obligations of parties to a transaction that is not properly adjusted. Banks conducting operations in e-banking or e-money may face legal risks in connection with the publication of information about customers and the protection of bank secrecy. Traditional banking risks Other risks such as credit risk, liquidity risk, interest easy mobile recharge rate risk and market risk and risks arising from electronic banking. Credit risk is the risk arising from non-payment of the full payment obligation or deadline, or at any time thereafter established.
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Banks that operate electronic bank can extend credit to non-traditional channels and to expand the market beyond traditional geographic. Lack of procedures that determines the credibility of borrowers recharge moblie point apply for loans through electronic channels can cause credit risks for these banks. Liquidity risk is the risk that arises due to the inability of the Bank to meet its obligations as they come due date. Rate risk refers to the exposure of the bank's financial situation to shake rates. Market risk is the risk of loss recorded in the balance sheet positions in and outside of the losses arising from changes in market prices, including exchange rates recharge moblie point are and.