WisdomInterface

Formalizing a Reputational Risk Assessment is Vital for Financial Institutions

Financial institutions are expected to perpetually scan reliable data for stories that are not only related to financial crime, but also correlate to their clients. This expectation is clear as it pertains to money laundering, fraud, or corruption, but what about how it relates to your reputational risk?

Our latest White Paper, Consistent Closure: Formalizing the Reputational Risk Review and Exit Process in the Customer Banking Relationship, explores why formalizing a reputational risk review and exit process is vital to an organization’s compliance procedures and with the continued increase in regulatory expectation, looks at the implications of inaction regarding reputational risk.

Add comment

Subscribe for more insights

By completing and submitting this form, you understand and agree to WisdomInterface processing your acquired contact information as described in our privacy policy.

No spam, we promise. You can update your email preference or unsubscribe at any time and we'll never share your details without your permission.