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Financial Terms

KYC

It helps in preventing fraud and financial crimes such as money laundering. The process involves collecting information about a customer's identity, occupation, and source of income.

KYC, or "Know Your Customer," is a crucial concept in the world of finance. It enables institutions to ensure the legitimacy of their customers and prevent potential financial crimes. By collecting details like identity, occupation, and source of income, KYC helps institutions stay vigilant and protect against fraud and money laundering. In other words, it's a necessary step towards maintaining the integrity and security of the financial industry.

Head-Fake Trade

A term frequently encountered in finance is the 'whipsaw', which refers to a sudden reversal in market direction after a period of movement in one direction. This can be a m...

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Financial Analysis

It involves examining the past and current financial data to assess the company's performance and predict future trends. Welcome to our lesson on Financial Analysis, a key t...

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Foreign Currency Convertible Bonds (FCCB)

These bonds provide the bondholder the option to convert the bond into equity shares at a predetermined price. A Foreign Currency Convertible Bond (FCCB) is a unique financ...

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Headline Risk

Headline risk refers to the potential impact on a company's stock prices due to negative media coverage of an event. This type of risk can be damaging to a company's reputat...

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