Standard detail

4.2.3

Depth 2Parent ID: 0F7B756664E24A5B877773022C1D2917Standard set: Business Education (2014)

Original statement

Explain the risks associated with banking services (e.g., default, fraudulent transactions, falsified information) and techniques used to manage these risks for a financial institution (e.g., loan criteria, credit-based scoring models, identity verification).

Quick facts

Statement code: 4.2.3
List ID: 4.2.3
Standard ID: C8EDB6F7F4D444CA95B148B9E5057E80
Subject: CTE
Grades: 09, 10, 11, 12
Ancestor IDs: 0F7B756664E24A5B877773022C1D2917
4049D5DFD3C946D88FD765D23FD9ED1A
Source document: Business and Administrative Services Career Field Technical Content Standards
License: CC BY 4.0 US