Abstract
Modern economic realities, strict monetary policy, high level of competition among small and medium-sized businesses, damage to banks from fraudulent schemes actualize the issues of credit risk management methods and the development of tools to minimize losses from fraud. In world practice, about two hundred methods of assessing the creditworthiness of a borrower are used, but the question of how to manage credit risks in order to minimize the degree of fraudulent actions on the part of legal entities remains relevant. The relevance is increasing, including the desire of credit institutions to increase the level of economic security and the quality of the loan portfolio and the emergence of new fraud schemes on the part of unscrupulous borrowers.
Talk to us
Join us for a 30 min session where you can share your feedback and ask us any queries you have
Schedule a callDisclaimer: All third-party content on this website/platform is and will remain the property of their respective owners and is provided on "as is" basis without any warranties, express or implied. Use of third-party content does not indicate any affiliation, sponsorship with or endorsement by them. Any references to third-party content is to identify the corresponding services and shall be considered fair use under The CopyrightLaw.
