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.

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3 min read
October 25, 2022

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.

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2 min read
October 14, 2022

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 …

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4 min read
October 11, 2022

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 …

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5 min read
October 06, 2022