As per case given above, i critically analysed the problem for entering the wrong cheque information in the system which is demonstrated the compliance risk at result the liqudity risk faced by the broking firm and burdned with extra interest cost if client is retained with extra cost and creating the good reputation of the firms revenue will be generated in the future doubled the amount of interest cost if we are able to increase the client base with little bit of leverag of your additional cost on your client by additional margine and stricly compliance system
