Knowledge

How to solve each kind of case, and what every word means.

Risk Types

The risks part of any recommendation.

What could go wrong?
  • Financial
  • Operational
  • Regulatory
  • Reputational

Watch out: Pair each risk with how you would reduce it.

On a case

Risks of launching a lending app on UPI.

Lending app on UPI
  • Financial: more defaults than planned
  • Operational: fraud and identity checks
  • Regulatory: digital lending rules
  • Reputational: harsh recovery calls

Helps with