Data-Driven Risk Reduction Ebook

28 Feb 2020
Date submitted
28 Feb 2020
Resource type
Best practice
File type
pdf PDF file (1.49M)
Financial institutions calculating customer’s credit risk have long had significant hurdles to clear in order to accurately and proportionately define a customer’s credit risk. This has never been as critical an issue as it is now, with new regulations being brought in, and existing regulations beefed up, to ensure that KYC, AML, fraud, affordability and creditworthiness checks are all adhered to.
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