About this document

Rogue Trader Risk Management Strategies by Anas Ahmad Allam is a document available to read on EtoBox.

A company outlines steps to prevent rogue trading after a large loss: 1) Implement checks and balances with senior officers and independent auditors; 2) Restrict system access and ability to delete data; 3) Conduct ethics training and upgrade systems. Hire carefully and have multiple employees work projects to prevent abuse of power and unauthorized trades beyond portfolio limits. Strictly regulate working hours and implement warning systems. Closely scrutinize unusually large profits. Strengthen punishment

Author

Anas Ahmad Allam

Language

EN