CFTC finalises new Dodd-Frank anti-manipulation rule but energy experts continue to question its value
A new report has suggested a framework for identifying market manipulation, arguing further clarity will boost market liquidity
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Fraud articles
Typical fraud is committed by senior financial managers and goes unnoticed for three years, according to KPMG
Firms can mitigate the risk of employee fraud by paying attention to their infrastructure and culture and also to the employees themselves, according to psychologist Adrian Furnham
SAS presents the highest op risk losses in April and ABA Operational Loss Data Sharing Consortium analyses Q4 losses in the US
mUrgent Corporation and three of its executives charged with $10 million fraud
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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