Creating Accountability in Afghanistan

Jonas  Heese; Gerardo  Pérez Cavazos; Eugene F. Soltes; Grace  Liu

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Teaching Note | HBS Case Collection | August 2019

Creating Accountability in Afghanistan

by Jonas Heese, Gerardo Pérez Cavazos, Eugene F. Soltes and Grace Liu

Abstract

Teaching Note for HBS No. 120-024.

Language: English

Format: Print

11 pages

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Citation:

Heese, Jonas, Gerardo Pérez Cavazos, Eugene F. Soltes, and Grace Liu. "Creating Accountability in Afghanistan." Harvard Business School Teaching Note 120-030, August 2019.

About the Authors

Jonas Heese

Assistant Professor of Business Administration

Accounting and Management

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Gerardo Perez Cavazos

Assistant Professor of Business Administration

Accounting and Management

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View Publications »

Eugene F. Soltes

Jakurski Family Associate Professor of Business Administration

Accounting and Management

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View Publications »

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Aiyesha Dey and Jonas Heese

Citation:
Dey, Aiyesha, and Jonas Heese. "Regtech at HSBC." Harvard Business School Teaching Note 120-047, October 2019. View Details

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Aiyesha Dey, Jonas Heese and James Weber

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

Keywords: Risk Management; Banks and Banking; Collaborative Innovation and Invention; Banking Industry; Information Technology Industry; United Kingdom; United States;

Citation:
Dey, Aiyesha, Jonas Heese, and James Weber. "Regtech at HSBC." Harvard Business School Case 120-046, October 2019. View Details

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Creating Accountability in Afghanistan

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Citation:

About the Authors

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