Risk Treatment Moves To Keep Handy
Recall the main risk treatment moves and recognize when each fits a fintech decision.
Core move When is accepting a fintech risk reasonable? When residual risk is inside appetite, the owner is named, and a guardrail will show if exposure changes. Acceptance is a decision with monitoring, not a lack of decision. Compare Reduce risk vs. avoid risk: which is which? Avoid removes the activity; reduce changes the risk profile so the activity can proceed. Objection We can just monitor this after launch. A team wants to launch a high-limit payout flow with no new controls. Your line Monitoring tells us risk is happening; it does not treat the risk. What is our treatment:…
Sign up free — one personalized lesson every day, matched to your role and goals.
Already have an account? Sign in