Western Union: An Analyst Perspective

The document is structured around Western Union’s business model from the perspective of an analyst deciding how to use publicly available information to evaluate Western Union´s role in preventing corruption and anti-money laundering activities through the design and implementation of a management control system and a risk management strategy. At the end of the discussion, the protagonist should come up with a recommendation about Western Union being a socially responsible firm or not after analyzing their efforts to hinder corruption by using systems and implementing control systems to manage those risks.