Tag: Internal audit and control systems

In this video series-1, Richard Turner, Former Chief Credit Officer, ShoreBank, shares his experience on how to prepare and manage an effective monitoring visit. Turner explains the importance of preparation prior to the visit. While at the visit, he outlines the dos and don’ts for the loan officer to get the most out of the […]

This note discusses some of the tactics used by the clients individually or in a group to avoid payments and possible solutions to the financial service providers.