Fraud
Setting the tone for fraud
Fraud and dishonesty are the focus of much of the magazine this month. The trial of accused UBS rogue trader Kweku Adoboli was still under way as Operational Risk & Regulation went to press - a verdict...
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Fraud articles
Adoboli allowed to suspend $1 billion loss, court hears
Kweku Adoboli had permission to suspend a loss of $1 billion, a London court heard today
Adoboli trial: UBS had three other unauthorised trading incidents
UBS found three other unauthorised trading incidents, a court heard today
Adoboli court hears of UBS’s internal control failures
Internal risk management controls at UBS failed to detect Adoboli's actions, a court heard today
UBS’s CFO gives evidence in Adoboli trial
Tom Naratil says $2.3 billion losses "did not jeopardise the existence of the bank"
Adoboli defence claims other traders not investigated by UBS
Internal enquiries did not focus on other UBS traders, Adoboli’s defence claims
Adoboli defence: fellow UBS trader conducted ‘false accounting’
UBS cash equities trader took part in "false accounting", says Adoboli's defence
Adoboli trial: third UBS ETF trader denies involvement
A third trader on Adoboli's ETF desk denies involvement in fraudulent activities
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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.
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Using market and credit risk analytics to strengthen performance
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How financial services need to consider their IT infrastructure
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