1. ANALYZING FINANCIAL INSTITUTIONS AND MISCONDUCT: DO MISCONDUCT RELATED EVENTS FOLLOWED BY SEC ENFORCEMENT ACTIONS HAVE AN IMPACT ON THE REPUTATION OF FINANCIAL INSTITUTIONS? Open Access Author: Gross, Sarah Title: ANALYZING FINANCIAL INSTITUTIONS AND MISCONDUCT: DO MISCONDUCT RELATED EVENTS FOLLOWED BY SEC ENFORCEMENT ACTIONS HAVE AN IMPACT ON THE REPUTATION OF FINANCIAL INSTITUTIONS? Area of Honors: Finance Keywords: Reputation RiskOperational RiskEvent StudyFinancial CrisisSEC Enforcement ActionsOperational LossMisconductCumulative Abnormal ReturnsMarket Value ImpactFinancial Institutions File: Download Gross_Sarah_Rep_Risk_Final_Thesis.pdf Thesis Supervisors: Professor Christoph Hinkelmann, Thesis SupervisorDr. Brian Spangler Davis, Thesis Honors Advisor
2. Anti-Money Laundering: Remaining Ahead of the Curve Open Access Author: Kowalski, Andrew Title: Anti-Money Laundering: Remaining Ahead of the Curve Area of Honors: Finance Keywords: Anti-Money LaunderingFinancial InstitutionsWhite-Collar CrimeFinanceConsulting File: Download Kowalski_AML_Schreyer_Honors_Thesis.pdf Thesis Supervisors: Brian Spangler Davis, Thesis SupervisorBrian Spangler Davis, Thesis Honors AdvisorTerrence Michael Obrien, Faculty Reader