Tag: Credit

Global Economy

Global Economy …. challenges and risks

Global Economy …. challenges and risks Introduction You may have heard the term “global economy” thrown around a lot lately. What does it mean, and what are the risks and challenges involved? Simply put, the global economy is the economic network of countries and businesses around the world. It’s constantly evolving, as countries open up […]

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Skills of a successful manager

Skills of a Successful Manager

Skills of a Successful Manager The role of a successful manager is one of the most important positions in any organization and company. A successful manager must have a wide range of skills to be effective. The following are some of the essential skills a successful manager should possess. First Skill > Communication: A manager […]

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The Risks of Cryptocurrency

The Risks of Cryptocurrency

The Risks of Cryptocurrency? Cryptocurrencies are digital assets that are not regulated by any government or financial institution. They offer an alternative form of payment for goods and services, but there are certain risks associated with them. This article will discuss some of the risks of cryptocurrency and how to avoid them. First risk The […]

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Bank Fraud - Modern methods

Bank Fraud – Modern methods

Bank Fraud – Modern methods Modern bank fraud methods – Banking services have developed during the last 5 years as a result of the use of financial technology with amazing development, the electronic phone wallet, and Internet banking. And Token management programs have appeared. Customer accounts and other customers’ accounts within the customer’s bank and […]

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Credit Risk Reduction Strategies for Your Business

Credit Risk Reduction Strategies for Your Business

Credit Risk Reduction Strategies for Your Business Introduction When it comes to doing business, one of the biggest concerns you face is credit risk. This is the risk that a customer won’t pay their bill, leaving you out of pocket. While you can never completely eliminate this risk, there are steps you can take to […]

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online fraud

Online Fraud

Online Fraud Online fraud – also called e-commerce fraud – occurs when someone uses stolen or fake information to make an online purchase. Certified Fraud Specialist – CFS (USA) Understand the different types of online fraud There are many types of e-commerce fraud, but here are four of the most common: Account Takeover Fraud (ATO): […]

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Financial analysis of financial statements

Financial analysis of financial statements

Financial analysis of financial statements Introduction The act of analyzing a company’s financial statement can be daunting. You may be wondering where to start or what all of the different numbers mean. Don’t worry, we’re here to help to understand the Financial analysis of financial statements. In this comprehensive guide, we’ll explain everything you need […]

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Cash Management

Cash Management

Cash Management Cash management is often described as monetary logistics management. This analogy works quite well. It is the discipline of the Treasury that is devoted to the management of planned expenditures, so it is highly focused on operational efficiency and process optimization. It is about optimizing the flow of money coming in from customers, […]

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Balanced Scorecard

Balanced Scorecard

What is the Balanced Scorecard? The Balanced Scorecard, referred to as the BSC, is a framework to implement and manage strategy, It links a vision to strategic objectives, measures, targets, and initiatives, It balances financial measures with performance measures and objectives related to all other parts of the organization, It is a business-performance management tool. […]

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Risk management standards

Risk Management standards / ISO 31000

Risk Management standards / ISO 31000 Since the early 2000s, several industries and government bodies have expanded regulatory compliance rules that scrutinize companies’ risk management plans, policies, procedures, and Risk Management Standards. In an increasing number of industries, boards of directors are required to review and report on the adequacy of enterprise risk management processes. As a […]

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