Rogue trading: How to successfully manage this risk

May 2008

Overview

Rogue trading been a problem since the beginning of organized trading but it can be managed in an acceptable manner similar to other types of risks. It is very difficult to design preventive controls absent real time monitoring, which is under discussion at a number of institutions.

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Marie Carr
Financial Services Institute
Principal
Tel: +1 (312) 298 6823
Email

Cathryn Marsh
Financial Services Institute Leader
Tel: +1 (720) 931 7836
Email

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