特别关注

专题

　　8 多措并举共筑银行卡反欺诈防线 /彭惠新

　　11 互联网时代银行卡反欺诈探究 /闫 东

　　15 互联网时代的信用卡欺诈风险管理浅析 /吴载斌

　　18 建大数据风控模型 树信息安全意识

　　   /广发银行信用卡中心欺诈风险管理部

　　21 兴业银行：将风险防范贯穿于信用卡生命周期

　　   ——访兴业银行零售风险管理部高级审批官 叶俊雄 /彭惠新

　　26 以包容与责任迎接物联网时代的到来 /于雪莉

　　29 反欺诈需应时而动，更要顺势而为

　　   ——汇丰银行原全球欺诈风险负责人Derek Wylde访谈 /赵 申

业务管理

　　32 大数据分析挖掘技术在信用卡风险管理中的应用 /鲁长东

　　37 关于加强信用卡客户经理培训的思考 /陈 瑛

个人金融

　　39 大数据个人征信助力零售银行业务发展 /叶 军 田 兴

　　43 对大型商业银行基层网点的调研与思考 /胡 甦

支付创新

　　47 刷卡手续费新政下的中国支付业发展 /马近朱

金融论坛

　　50 金融科技和银行业的未来：数字化冲击或重构 /张 呈 张 倩

　　54 全方位构建银企合作服务新平台 /马文杰

法律事务

　　57 农业银行纽约分行反洗钱巨额处罚案的原因及启示 /许井荣

精品视窗

　　62 SAS 助力汇丰银行防范欺诈风险

理财广场

　　63 区域性银行理财产品资金投向分析 /普益标准

乐享时光

旅游

　　70 悠游红海：赫尔格达的浮生一日 /刘丹亭

乐活

　　76 由身到心的中外洗浴文化 /许 是

文化漫谈

影评

　　82《思悼》：东方宫廷文化下的父子悲歌 /林 檎

财经要闻

　　88 呼吁促进经济全球化，FinTech 成博鳌亚洲论坛热点 等

行业资讯

　　90 工商银行网络融资余额超6200 亿元 等

----------------------------------------------------------

CONTENTS

Special Report

Topic

　　8 Take measures to build a bank card anti-fraud defense

　　11 The exploration of bank card anti-fraud in the Internet Era

　　15 Risk management analysis of credit card fraud in the Internet Era

　　18 Build big data risk control model, establish information security awareness

　　21 INDUSTRIAL BANK: risk precaution run through the whole life cycle of credit card

　　26 Embracing Internet of Things through Inclusive and Responsible Innovation

　　29 Anti-fraud should act according to circumstances, and take advantage of the trend

Business Management

　　32 Application of big data analysis and mining technology in credit card risk management

　　37 Thoughts on strengthening the training of credit card account manager

Personal Financial

　　39 Big data personal credit to help retail banking business development

　　43 Investigation and reflection on the basic-level network of state-owned commercial banks

Payment Innovation

　　47 The development of China’s payment industry under the new swipe-fee policy

Finance Forum

　　50 The Future of FinTech and Banking: Digitally disrupted or reimagined

　　54 Building a comprehensive new platform for bank-enterprise cooperation services

Legal Affairs

　　57 The Reason and Enlightenment of the huge fines for Violating Anti-money Laundering Laws in the New York Branch

　　   of the Agricultural Bank of China

Enterprise Exhibition

　　62 SAS helps HSBC to guard against fraud risk

Fortune Plaza

　　63 The analysis on the investment direction of regional banks’ financial products

Leisure Time

Tourism

　　70 Travelling in the Red Sea

LOHAS

　　76 From the body to the soul, the bath culture at home and abroad

Culture Essay

Movies

　　82 The Throne: A tragedy of father and son under oriental palace culture

Economic News

　　88 Calls for economic globalization, FinTech has been hot topic on Boao Forum for Asia,etc.

Industry News

　　90 ICBC’s network financing balance over 620 billion yuan,etc.