商品敘述：

Mark Cooke, Global Head of Operational Risk, needed to decide between a traditional regulatory control system and a new regtech system to manage non-financial risks. Non-financial risks failures such as money laundering and tax evasion had cost HSBC billions of dollars in fines and settlements over the previous decade. In response, HSBC had hired thousands of risk and compliance staff and invested billions in traditional control systems. Cooke, however, could not be sure HSBC''s traditional methods were sufficient and he was worried they were not sustainable. Cooke recently ran a pilot test of a regtech solution that promised to warn of problem areas in advance, and do so at a much lower cost than traditional systems. The regtech solution provider was a small startup and the technology was not fully developed. Cooke wondered how much he could trust a technology from a startup company with a handful of employees and almost no revenue to meet the needs of a world-leading bank with global operations.

涵蓋領域：

Banks and banking;Entrepreneurship;Information systems;Innovation;Inventions;IT management;Operations and supply chain management;Risk management

相關資料：

Case Teaching Note, (5-120-047), 13p, by Aiyesha Dey, Jonas Heese;
Video Short, (9-121-708), 0p, by Jonas Heese, Aiyesha Dey;
Video Short, (9-121-710), 0p, by Jonas Heese, Aiyesha Dey

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