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From the collapse of the Medici Bank in Florence in 1464 to the Wirecard scandal in June 2020, history is full of corporate compliance failures.

From the collapse of the Medici Bank in Florence in 1464 to the Wirecard scandal in June 2020, history is full of corporate compliance failures.

  1. Find an example that interests you (other than Wells Fargo) and quickly describe it for the class.
  2. In a few sentences:
    • What was the root cause?
    • What was the outcome?
    • How did a compliance or governance failure contribute?
    • What role did data play?
    • Could it have been avoided if access to data - or the analysis of data - were improved? How so?

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