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Wednesday, 22 February 2012
Another Rogue Trader?
The Financial Tines this morning reports that Threadneedle may have suffered a near miss.
A junior trader was dismissed last August after internal controls detected an attempted fraud ti the tune of $150 million.
The matter was reported to the authorities and that would appear to be the end of the matter.
Readers may be interested in the following two courses:-
A junior trader was dismissed last August after internal controls detected an attempted fraud ti the tune of $150 million.
The matter was reported to the authorities and that would appear to be the end of the matter.
Readers may be interested in the following two courses:-
-
Fraud Prevention and Detection: Taking a Risk Based Approach on the 12th March.
-
Asset Management - The Control Challenge on the 16th March.
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