Risk management and the retail sector: A banking perspective

Abstract

Within a retail bank, the key risks relate to customers and the way in which the bank deals with them, rather than to financial markets. This paper identifies those key risks, comments on some implications for organisational structure and suggests ways in which these risks can be managed.

Citation

Hepton, T. (1999), "Risk management and the retail sector: A banking perspective", Journal of Financial Regulation and Compliance, Vol. 7 No. 1, pp. 17-21. https://doi.org/10.1108/eb024992