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This question meant to exchange ideas and further discussions, and not to help me personally. Thank you for your participation.
The difference between issuing a card for an account holder and non-holder, is you can not control their balance, thus possibility of default is higher.
Lawyers are very expensive and going to court and waiting for the verdict takes a very long time. What are the chances that I will gain profit after paying my lawyer his ... See More
By Risk and Strategy analysis, by KYC, knowing if they are PEPs or no, by checking their financial history
By convincing the client to downsize his risk by replacing high risk no profitable shares by high rated coupon payment bond or other risk free means , any other negative ... See More
There is need to minimize the clients costs internally first before engaging the insurer. This can be done by applying various risk analysis and assessment methods to the ... See More
First of all go through proper risk assessment details. Identify significant risks and than mitigate the same with appropriate risk management strategies like underwritin ... See More
Need of the client is to be met at any cost and complete portfolio has to be prudently insured against the identified risks. In this case, since the majority of operation ... See More