Abstract
The article presents the actual problem of underestimating the risk of losing the reputation of participants in investment projects. The place and role of reputational risk, which it plays in influencing the success of an investment project from the point of view of credit institutions and their clients as participants in investment processes, are determined. The authors consider methodological aspects of assessing the reputational risk of an organization as a result of non-compliance with Federal Law No. 115-FL "On Countering the legalization (laundering) of proceeds from crime and the financing of terrorism", non-fulfillment of contractual obligations by project participants, which entailed judicial and other consequences. The use of the author's scheme in the form of a wheel of balance of interests in the management of investment processes is proposed.
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