Risk Management involves the forecasting and evaluation of financial risks, taking into consideration together with the identification of procedures to avoid or minimize their impact. 

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There are many types of risks for businesses in the finance industry, a few of them include:

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- Operational Risk

- Credit Risk

- Market Risk 

- Legal Risk 

- Reputational Risk 

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What steps are in the risk management process?  

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- Identifying the Risk 

- Analyzing the Risk

- Evaluate and Rank the Risk (high, medium, low)

- Monitor and review the Risk

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Our consultants have years of experience creating risk assessments for banks, financial institutions and more recently, cryptocurrency exchanges. 

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