New Jersey adviser charged with multimillion-dollar fraud

New Jersey adviser charged with multimillion-dollar fraud

FBI Agent

BRANCHBURG, NJ – The US Securities and Exchange Commission (SEC) has charged a former New Jersey-based investment adviser with running a multimillion-dollar fraud targeted at retirees and unsophisticated investors. The SEC investigation was conducted in partnership with the FBI and the US Attorney’s Office and alleges Sandra Venetis used three firms (Systematic Financial Services Inc, Systematic Financial Associates and Systematic Financial Services LLC) to obtain “at least” $11 million over the

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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