White paper

Financial Institutions and Reputational Risk: Consistent Closure

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. It also looks at the implications of inaction regarding reputational risk with the continued increase in regulatory expectation.

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