Risk of unethical as well as illegal behavior of financial managers and financial service firm employees in one of this countries (Italy, Honduras, or Dubai) Powerpoint of 5-10 slides, and word a word...

Risks of Unethical Behaviour of Finance Professionals in Italy
Risks of Unethical Act on Organizations
Loss of Reputation
Risk of doing business
Bankruptcy
Legal compliances
Financial Criminal Trials
Risks of Data Leakage
Employee turnover
Risks of Unethical Act of Finance Professionals on Organization
Unethical and illegal behavior of the financial managers in the organization is generally reflected in the unethical business conduct that arises in the organization. Irrelevant and unethical behavior of the financial managers records a significant risk in the organizational performance and the organizational operation. The risks that are effective and caused by the unethical behavior of the financial managers and the financial professionals in the organization are the increased risk of doing business and the possibility of bankruptcy. This has an obvious impact on the brand name of the company and its image in the industry. This is particularly true for all the country and not only in Italy. The unethical behavior of the financial managers is also positively correlated with decreased productivity and increased misconduct and conflict internally within the organization. It also decreases the performance level of the employees and increases employee turnover which is effectively more challenging to the employee recruitment.
There are subsequent risks that are linked to data processing and address in compliance with the General Data Protection Regulation, 679/2016.
Legal Compliances in Italy
Legislative decree 231/2001
Financial Act of 58/1998
Article 2381 of Italian Civil Code
GDPR 671/2016
Legal Compliances Regarding Financial Misdeeds in Italy
In Italy, financial risk and compliance management plays a significant role and has an effective influence on the unethical practices and behaviors of professionals. It is evident that Italy was one of the first countries to enact the laws on legal entities criminal responsibility for the offenses committed by the directors represent that its executive's managers agents and employees. This was substantially supported by the legislative decree 231/ 2001 that has placed responsibilities on the legal entities. The ethical behaviors and the illegal acts of the financial managers are considered as financial crimes and are contemplated by the Financial Act 58/1998.
Moreover, article 2381 of the Italian Civil Code vests with the chief executive officer of an organization the task of ensuring the adequacy of the organizational setup and operations of the managers in the organization.
Risks of Unethical Act on the Employees of the Organization in Italy
Reduces the trust and respect for the managers and finance professionals
Increased turnover rates
Unwilling to serve in the organization with...