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Introduction to Early Warning System

Shifting Landscape Change is often considered positive but not necessarily so for the banking and financial sector. Any drastic event acts as a threat, as banks and financial institutions are the first to get impacted. The impact may include a rise in fraudulent activities such as an increase in fraudulent loans, higher delinquency rates, and […]

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Optimizing Collection Risk Management

Collection risk management is a crucial aspect within the realm of a business. It involves implementing effective strategies to mitigate potential risks associated with collections Here is a quick snapshot of Global credit risk Global Credit Risk Snapshot For July 2024, the global recovery ratio stands at 77%. By region, Latin America records the highest recovery rate of 78%, with […]

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Webinar Announcement: The Future of Fraud Management and AML

Date: 22 August 2024  Time: 11:00 PM – 11:30 PM (IST) Sutra Management Consultancies is thrilled to announce our exclusive webinar, “The Future of Fraud Management and AML,” featuring top industry experts Meng Liu, Senior Analyst at Forrester, and Dwijendra Dwivedi, Head of AI & Analytics for SAS. Reflecting Sutra’s commitment to excellence and high-quality […]

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