5 steps for financial risk analysis
Financial risk analysis is the assessment of the likelihood of a threat occurring and its possible impact. Hence, its importance in risk management.
How to identify unusual or suspicious transactions
Identifying suspicious transactions allows you to recognize unusual customer operations. Learn how the process works and some warning signs here.
4 types of financial risks and how to manage them with software
Before spending time to seek techniques that assess and mitigate risk, it is important for the analyst to know what financial risk is and what its pra …
Case study: JP Morgan Chase's financial troubles
One of the oldest banks in the world and the largest in the United States has been involved in various legal proceedings due to its poor risk manageme …
