Fraud
Adoboli compares self to rogue trader Kerviel
Kweku Adoboli speaks out in favour of Jerôme Kerviel
Kweku Adoboli tells a London court he lied to recoup losses
Former UBS trader claims colleagues influenced his market position
Using market and credit risk analytics to strengthen performance
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More Fraud articles
Kweku Adoboli takes the stand in court
Former UBS trader describes inadequate oversight at bank
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 is due on November 1, but the court has already heard...
Beating the clock on fraud
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Tools for fraud prevention
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
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
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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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Using market and credit risk analytics to strengthen performance
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The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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