Tag "Finance"
Bayport Finance – Loans with a difference
Bayport Finance is a finance company in South Africa that has been in the business of changing people’s lives in emerging markets for more than a decade. When they started they wanted to create a company that
Types Of Financial Fraud In Businesses
Identity theft This occurs when one steals personal information and profits from the funds in that person’s name. It usually occurs when a credit card or social security number is
Financial Advisory And Intermediary
To ensure that you’re receiving the best possible financial advice, there’s the Financial Advisory and Intermediary Act (FAIS). The Act offers protection against financial poor advice. This will assist in preventing scam operators selling “financial” products to consumers. FAIS also regulates
The different types of non-financial risk
There are 7 common categories of non-financial risk, including: Model Risk Operational Risk (fraud, natural disasters, misconduct) Settlement Risk Accounting Risk (changes in GAAP) Regulatory Risk Legal Risk (Non-honouring of a
