CR-S-5 Credit Card Business

Topic:

Credit Risk Management - Retail credit risk management

Keyword: Card services Systems/controls Policies/procedures Consumer credit data sharing Senior management/72B managers + Management information system Customer due diligence Non-secured credit Debt collection Board of Directors Assessment/feedback mechanisms Risk appetite/limits Data Protection Operational risk Strategic/reputation risk Transaction monitoring External auditors Internal auditors Stress-testing -

Group: Specific