Question
Should Mark Cooke expand the use of Regtech solutions to HSBCs control systems? What are the main risks the HSBC faces (both Financial and Operational
Should Mark Cooke expand the use of Regtech solutions to HSBCs control systems?
What are the main risks the HSBC faces (both Financial and Operational risks)?
What were the control failures HSBC has faced in the past, and what factors gave rise to them?
How does three lines of defense (3LoD) model work? What are its strengths and weaknesses?
Does the 3LoD model address the factors that you argued gave rise to the control failures at HSBC (question # above).
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A Financial Crisis Manual Reflections And The Road Ahead
Authors: Dimitrios D. Thomakos , Platon Monokroussos, Konstantinos I. Nikolopoulos
1st Edition
1137448296, 113744830X, 9781137448293, 9781137448309
