Risk that in 2019 threatened the non-recovery of financing granted to self-employed activity in BANDEC Matanzas
Keywords:
risks, own-account activity, financingAbstract
The Banco de Crédito y Comercio (BANDEC), Matanzas Provincial Directorate, carries out the analysis of the financing granted to the activity on its own account in an empirical way, in which the analysis of the risks that affect the recovery of the financing granted by the entity to the different activities on its own account. Due to the foregoing, the objective is to define the risks that affect the recovery of the financing granted to the activity on its own account in the Banco de Crédito y Comercio Provincial Directorate of Matanzas. The research is carried out using the materialist dialectic as a general method of knowledge and mythological basis, broken down into theoretical and empirical methods and research support tools. Based on the study of different risk analysis methodologies; a series of steps to follow were defined that contribute. The determination of the risks that threaten the non-recovery of the financing that said institution grants to the activity on its own account, which appears as the main result in conjunction with the identification of the risks that in 2019 prevented the recovery of the financing granted to the self-employed activity in the institution.
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