Reputational Risk Impact of Internal Frauds on Bank customers in Nigeria. Ogun, Covenant University, Ogun State, Nigeria.Agwu, M.E (2014). Reputational risk impact of internal frauds on bank customers in Nigeria. International Journal of Development and Management Review, 9, (1), 175-192....
reputational riskmeasurement riskReputation is growing as a very important asset in everyday corporate life and it is even crucial for financial corporations. The main financial institutions consider reputation as one of the six risk factors to be managed by any corporation in financial sector: ...
We reserve the right to suspend or terminate your use of the Service if we believe, in our sole discretion, that you are using the Service for other purposes, or if we believe you are using the Service in a manner that exposes Bank of America or Zelle® to liability, reputational harm...
Not everyone will behave that way and managers/Boards still have reputational risk to consider, but if bailout risk is real (which it demonstrably is, including here) and can’t be dealt with/limited directly (an open question, at least in a realpolitik world) it would be simply foolish ...
We reserve the right to suspend or terminate your use of the Service if we believe, in our sole discretion, that you are using the Service for other purposes, or if we believe you are using the Service in a manner that exposes Bank of America or Zelle® to liability, reputational harm...
is crucial for banks engaging in trade finance. Non-compliance can result in hefty fines, reputational damage, and even legal action. Banks need to maintain a robust compliance framework, conduct regular audits, and stay updated with the evolving regulatory landscape to manage this risk effectively...
We contribute to the understanding of the determinants of bank conduct risk. Misconduct represents a cost to society, as banks subsequently incur severe financial and reputational penalties that, in turn, may hinder their ability to provide financial services. We also derive insights into the ...
Some offshore jurisdictions are associated with illicit activities, which can lead to reputational risk. Legal System: The legal system and its efficiency can impact your bank’s operations. This includes how easy it is to enforce contracts, the protection of property rights, and the independence ...
bank’s failure to meet obligations on time, and create or exacerbate other risks (eg principal risk, replacement cost risk, liquidity risk, and reputational risk). 进一步,操作的风险可能导致损失起因于银行倒闭符合义务准时,并且创造或者恶化其他风险(即主要风险、重置成本风险、流动资产风险和reputational...
to risks relating to environmental, social and governance ("ESG") matters that could materially adversely affect their reputation, business, financial condition and results of operation The Bank and the Issuer are subject to a variety of risks, including reputational risk, associated with ESG matters...