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Wells Fargo Account Opening Scam (Case Study)

  • Outline and elaborate FIVE (05) Risk Management failures at Wells Fargo bank.
  • How was the Risk Culture of the bank contributed towards the situation at Wells Fargo bank?
  • Should the Corporate Management of the bank held accountable for the malpractices at the bank and fines imposed on it? Critically analyze the performance of Corporate Management of Wells Fargo.
  • Was the incentive structure one of the reasons for the problems at Wells Fargo bank? Elaborate.
  • If you were the Risk Manager of Wells Fargo, discuss at least three potential mitigating measures you could have implemented at the bank to curb the situation.

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