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Blog / Case studies

Free-webinar-First-steps-in-risk-management-H-CTA

written by Juan Pablo Calle, On October 06, 2022

One of the oldest banks in the world and the largest in the United States has been involved in various legal proceedings due to its poor risk management. For financial institutions, reputation is one of the most important factors, because …

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Categories:Case studiesOperational riskMoney laundering and fraud prevention

written by John Alexis Restrepo, On July 22, 2020

Present or future risks that threaten a company's image may compromise revenue or the increase in assets. Here are three recent cases. Failures in processes, human errors or different kinds of operational risk can, in turn, cause reputational risks, which …

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Categories:Corporate GovernanceCase studiesfraud
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