Bayt.com

Start networking and exchanging professional insights

Register now or log in to join your professional community.

Follow

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

Retail Banking Credit Cards Credit Administration Commercial Banking Branch Banking
user-image
Question added by PRADEEP CHANDRASEKARA , Accountant (Receivables & Banking Relations) , AZIZI Developments LLC
Date Posted: 2016/09/12
Upvote (0) Views (4) Followers (2) Answers (2) Report Question
Write an Answer
Register now or log in to answer.
Amr Amer
by 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
by 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.

Write Your Answer
More Questions Like This