2 résultats pour « financial institutions »

Emerging climate litigation impacts on the banking industry

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The paper examines climate litigation's growing impact on banks, noting limited current effects but a projected increase. Key risks include reputational damage and influences on risk management and investment decisions. Banks are urged to address climate litigation risks proactively to enhance resilience, with future research suggested on mitigation strategies.
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Rethinking Experts’ Perception of Risk in Anti‑Money Laundering Risk Assessment

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“This paper explores the factors that impact how experts perceive the risk of money laundering during Anti-Money Laundering (AML) risk assessments. To achieve this, we utilized two different exploratory methods... The study’s results suggest that experts heavily rely on their organization’s risk response and are often influenced by preconceived notions or fear.”
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