ARBITRAGE, ECHANGE RATE MANAGEMENT, RESOURCES AND EXPENDITURES CONTROL, RISK MANAGEMENT, UNXEPTED EVENT, UNCERTAINTY, SENSETIVITY, RISK RECOGNOTION , RISK CLASSIFICATION, RISK PREFERENCE, RISK OF PORTFOLIO, SWAP TRANSACTION, HEDGING, MONEY LAUNDERING, PLACEMENT, LAYERING, INTEGRATION, COMPLIANCE AND LEGAL RISK, REPUTATION RISK, OPERATIONAL AND TRANSACTIONAL RISK, STRATEGIC RISK, LIQUIDITY RISK.THE MARKET STRICTURE OF PAYMENTS,METHODES OF PAYMENT, SWIFT, REMMITANCE