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Banking

RISK-BASED LOAN PRICING

Background In any business, there is no point in originating transactions that involve a great amount of risk for a tiny return. This holds equally good for pricing loan products […]

Banking 0

Wholesale Banking vs. Retail Banking

Wholesale banking refers to dealing with large corporate customers often-multinational companies, governments, or government enterprises. On the other hand, retail banking refers to the mobilization of deposits mainly from individuals […]

Banking 0

Behavioral Red Flags for Fraud

It is almost unthinkable to you that your trusted employee that too at higher level, and especially with your organization for longer time, steal your organization’s money. Occupational fraud and […]

Banking 0

Outsourcing Decision in Banking

When considering outsourcing by a bank, a common question may arise as to which activities should be outsourced and which tasks should be performed in-house.  Badly-planned outsourcing could result in […]