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What are the major risks involved in SME, Branch, Commercial & Retail Banking Credit Facilities Granting for clients in GCC Countries?

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تم إضافة السؤال من قبل PRADEEP CHANDRASEKARA , Accountant (Receivables & Banking Relations) , AZIZI Developments LLC
تاريخ النشر: 2016/09/12
Amr Amer
من قبل Amr Amer , Corporate Financial Analyst , Saudia Airlines

No adequate Financial records of the companies

Money laundering is such a major risk in GCC countries 

Surajit Dutta
من قبل Surajit Dutta , Management Trainee Program , JITM SKILL PVT LTD

tHE MAJOR RISK INVOLVE IN SME, BRANCH BANKING,COMMERCIAL,RETAIL BANKING ETC ARE NPA OR NON PERFORMING ASSETS.BANKERS ISSUE THE NEW LONE FOR REPAY THE OLDER ONE IT  IS KNOWN AS A EVER GREEN PROCESS.IT CREAT COST FOR THE BANK.

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