Bayt.com

Bayt.com Specialities

Expand your network. Exchange professional knowledge.
Demonstrate your expertise.

feroz-alazad
Question added by Mohammad Feroz Al Azad, Head of ORM, And Head of ICC (Internal Control & Compliance, Brac Bank Limited - 11 years ago

Suppose a bank has 2 Mil CASA accounts, but 30% of these are dormant, what risk(s) bank may exposed to with such large number of dormant accounts?

Systems Review

Operational Risk

Reputation Management

Auditing

Fraud

Answers:
1
Followers:
0
Views:
7
Vote Count:
0

Log In

Don't have an account? Register here

Forgot password?
OR

Bayt.com never shares any of your activities through Facebook or Google without your explicit permission.