The HSBC Holdings’
(HSBC), one of Europe’s largest banks was involved in a money laundering
scandal in 2012. You are required to conduct an internet search of this company
and
Comment on the money laundering
issues which involved the bank
Explain measures imposed by the
regulator on the financial institution to control the money laundering
issue.
Comment on any anti-money laundering strategy
implemented by the Bank subsequent to this scandal.
The maximum word count
for the Case Study assignment submission should not exceed 3,000 words.
The following will
apply:
The document should
be presented in a written format that covers all the requirements of the
assignment. Your final submission should be in the form of report, double
spaced, with cover page included and the use of Times Roman font, (12 size
font).
You should make an
effort to include at least ONE external reference in the responses to
support the expressed opinions and assertions made. Students can use
practitioner publications or formal websites such as Business Week,
Fortune, Harvard Business Review, Wall Street Journal, or professional
websites to identify information in support of their responses. Students
can also use academic research publications such as Academy of Management
Journal, Journal of International Management.
External references
must be appropriately cited both in the body of the response as well as in
a reference list at the end of the response, using American Psychological
Association (APA 7th edition) format.
Must Outline all or
most risk
management,
compliance and
money laundering
issues /
legislative/
regulatory
requirements
Must Demonstrates a
sophisticated
understanding of
the relevant
AML/ compliance
framework
Must Shows a
sophisticated
application of the
principles
Demonstrates a
sophisticated
understanding of
applicable
recommendations/
strategies
Demonstrate creativity in
analysis of the
work situation
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