Professional Documents
Culture Documents
CorporateLiabilityProducts
MarketRisk
OperationalRisk
ReputationRisk
LegalRisk
Nil
Nil
Fair
Moderate
Nominal
EFT/RTGS
Nil
Nil
Fair
Moderate
Nominal
CMS
Moderate
Nil
Fair
Nominal
Nominal
Moderate
Nil
Fair
Nominal
Nominal
CashPickUpand Deposit
Nil
Nil
High
Nominal
Nominal
Netbanking
Nil
Nil
Moderate
Nominal
Nominal
CreditCollections
Nominal
Nil
Moderate
Nominal
Nominal
FinitiativesLearningIndiaPvt.Ltd.
CorporateAssetProducts
CreditRisk ProjectLoanswithout recourseon VeryHigh corporate Asset/equipment Loans EquipmentLease WCTermLoan WCCashCredit WCBillPurchase WCFactoring WCReceivable Purchase WCPurchaseBill Discounting LetterofCredit Guarantees (Performance) Guarantees (Financial) L/cDiscounting Fair Fair Fair Fair Fair Fair Fair High Fair Fair High Nominal
MarketRisk
LegalRisk
High Moderate Fair Moderate Moderate Moderate Moderate Moderate Moderate nil nil nil Nil Nil High
Nil Nil Nil Nil Nominal Nominal Nominal Nominal Fair fair Fair Fair Fair Fair Nominal
Moderate Moderate Moderate fair Fair Fair Moderate Nil Nil Fair Moderate Fair Nominal Nominal Fair Fair Nominal
FinitiativesLearningIndiaPvt.Ltd.
Investments&TreasuryProducts
Operational Risk
MarketRisk
ReputationRisk
LegalRisk
Fair Nil
VeryHigh Nominal
Nil Nil
Nil Nil
Nil Nil
InvestmentinSLRBonds
Nil
High
Nil
Nil
Nil
Moderate Fair
High VeryHigh
Nil Nil
Nil Nil
Nil Nil
LeveragedProducts
VeryHigh
VeryHigh
Fair
Moderate
Fair
FinitiativesLearningIndiaPvt.Ltd.