Risk Assessment
Scenario Biases

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Maximize the effectiveness of your data

Financial services organizations have numerous departments that collect data to help them make better decisions on how to run their departments. When examining this data, department leaders need to train their staff to ensure that correlated metrics don’t lead to biased decision making when implementing new plans.

BAI has put together a data sheet to help train businesses on understanding the most common risk assessment scenarios with key metrics that are gathered that could lead to biased decision making including:

  • Strategic marketing initiatives
  • Profitability and cost optimization
  • Fair lending
  • Fraud detection and analysis
  • And more

To learn more about avoiding biased decision making during key risk assessment activities, download BAI’s article "Identifying Risk Assessment Scenario Biases " today!