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Get to know Credit Scoring and Risk Strategy Association (CSRSA)

The Credit Scoring and Risk Strategy Association (CSRSA) is an independent professional body dedicated to the field of credit risk management. Its primary mission is to facilitate knowledge sharing and professional development among its members. The association achieves this by organizing major industry events, most notably the "Credit Scoring & Risk Strategy Conference," which is a leading conference in Europe. It also provides training courses and a platform for networking, allowing professionals to stay current with the latest trends, regulations, and technologies in the credit and risk industry.

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Credit Scoring and Risk Strategy Association (CSRSA)

Canada

Founded in

1992 (34 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.