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Case

Regtech at HSBC

By Dey, Aiyesha / Heese, Jonas / Weber, James

Mark Cooke, Global Head of Operational Risk, needed to decide between a traditional regulatory control system and a new regtech system to manage non-financial risks. Non-financial risks failures such as money laundering and tax evasion had cost HSBC bill

Collection: HBSP (USA)

Ref: HBS-120046-E

Format: PDF

Number of pages: 23

Publication Date: Sep 10, 2019

Language: English

What material is included in this case:

Other supplements

Description

Year: Event Year Start:2008

Geographic Setting: Geographic Setting:United Kingdom;United States

Industry Setting: Industry Setting:Banking; Banking & credit

Regtech at HSBC

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Regtech at HSBC

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