Lending is the primary business activity for commercial banks. Loan portfolio is typically the largest asset and the predominant source of revenue and the greatest source of risk to a…
One of the major risks faced by banks worldwide is the non-payment of credit extended to their clients resulting in loses in the form of cost of funds and profits.…
Good credit management involves a good understanding of borrowers ‘business through rigorous risk assessment and effective monitoring and control to ensure the recovery of the credit extended. The programme will…
AML/CFT issues are increasingly becoming a global requirement for the continued participation in the banking industry, both locally and internationally. Banks cited for AML/CFT offences faces financial, regulatory as...
The increasing risks banks are exposed to require risk mitigation & control strategies to encompass all levels staff and operations in the bank, particularly, the activities of the Internal Control/…
Banking is justifiably generally well regulated and supervised. The various laws and subsidiary legislation have been passed to prevent fraud, malfeasance and also help prudent management of financial resources. The…
With increasing volumes of international trade activities, keeping abreast with trends and developments in the industry remain apposite and therefore players ought to enhance their understanding and exposure to the…
Banking business continues to be faced with various risk exposures including fraud. The scale of impact on banks’ balance sheet arising from fraud is assuming high levels. Therefore it is…