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Risk versus vulnerability: Difference between revisions
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Monitor for [[red flags]]<br> | Monitor for [[red flags]]<br> | ||
Regular [[due diligence]]<br> | Regular [[due diligence]]<br> | ||
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[[Have good data]] and [[know your client]]<br> | [[Have good data]] and [[know your client]]<br> | ||
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Compounding effect of above effects in combination. | Compounding effect of above effects in combination. | ||
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Holistic views: where are the exposures concentrated? Where is market risk concentrated?Where are are margin multipliers thinnest? Are there any concentrations of red flags? Share data across credit, fnancial crime compliance, trading | |||
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Calm <br> | Calm <br> | ||
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Systematic <br> | Systematic <br> | ||
Thorough <br> | Thorough <br> | ||
Inquisitive: | Inquisitive: the object is not to satisfy yourself that there is no risk but to to identify where ''is'' the risk | ||
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