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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
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Question ajoutée par PRADEEP CHANDRASEKARA , Accountant (Receivables & Banking Relations) , AZIZI Developments LLC
Date de publication: 2016/09/12
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Amr Amer
par 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
par 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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