Conduct Risk

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Download this ebook to learn more about risk management strategies that leverage Zafin solutions to comply with new regulations, improve operational efficiency, and deepen client relationships.

 In this ebook, two scenarios are presented to illustrate how an automated system that enables transparency, pricing governance, and fairness in pricing can benefit banks in the event they are audited by regulators. With the right system, banks can easily maintain records of product and pricing changes, promotions offered, and explanations behind why customers are charged certain fees.