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identify the key risk sources in banking and establish the…
identify the key risk sources in banking and establish the interconnections between global
financial markets
identify the key risk sources in banking and establish the interconnections between global
financial markets
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Financial Crime Risk
Loss sustained by Internal/External fraud, damage, harm to people/assets
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Insurance Risk
The risk of financial loss through fluctuations in the timing, frequency and/or severity of insured events, relative to the expectations at the time of underwriting.
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Operational Risk
Loss due to poor people, processes & systems
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