Corporate & Consumer Risk Management
What’s Your Why? My Journey Through Treasury, Interbank Markets & Private (Part 1)
Andrea Balongo
10/11/2025
07/01/2025
06/16/2025
AI Risk refers to the potential dangers and negative consequences as a result of the use of Artificial Intelligence both to corporates and consumers.
balongo
05/29/2025
Contagion Risk is the possibility of an adverse event spreading from one entity to another within a network. It is not limited to financial markets but can also affect social dynamics.
05/23/2025
Reputational Risk is the potential for harm to an individual or organization due to external factors that can negatively impact their public image with various stakeholders.
05/08/2025
Legal risk is the potential for financial loss due to noncompliance with laws, regulations, or contractual obligations.
04/18/2025
Data risk refers to the potential for unmitigated consequences around the management of data within an organization.
04/01/2025
Political Risk: This is the possibility of negative outcomes individuals, investors, corporations, and governments will face due to political decisions. Political risk is not limited to actions by the executive branches of government but also encompasses legislative and judicial functions.
andrea balongo