Kweku Adoboli speaks out in favour of Jerôme Kerviel
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
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...
Kweku Adoboli had permission to suspend a loss of $1 billion, a London court heard today
UBS found three other unauthorised trading incidents, a court heard today
Internal risk management controls at UBS failed to detect Adoboli's actions, a court heard today
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.
UK, 3rd Jul 2013
USA, 17th - 19th Jul 2013
UK, 24th - 25th Sep 2013
UK, 26th Sep 2013
USA, 21st - 24th Oct 2013
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