I’m a compliance officer for a large bank with a lot of trading activity. What should be our top priority to prevent the next rogue traders? The basic stuff like front/back office segregations, reconciliation controls, etc are already in place (we did learn from previous rogue trader cases).
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I’m a compliance officer for a large bank with a lot of trading activity. What should be our top priority to prevent the next rogue traders? The basic stuff like front/back office segregations, reconciliation controls, etc are already in place (we did learn from previous rogue trader cases).
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