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Wall Street & Technology
February 12, 2008
Melanie Rodier |
Societe Generale Fraud: A Timeline of Events Read on for a timeline of the events in mid-January 2008 that lead to the discovery of Jerome Kerviel's fraudulent activities at Societe Generale.   |
Insurance & Technology
February 11, 2008
Katherine Burger |
Financial Institutions' Risk Management Systems Are Challenged by Corporate Culture and Human Nature Risk management, or maybe the lack of it, already has become the story of the year in financial services. |
Wall Street & Technology
February 11, 2008
Melanie Rodier |
Is the Risk Manager to Blame for the Subprime Crisis and the Societe Generale Scandal? In the aftermath of the credit crisis and the Societe Generale scandal, the spotlight has fallen on the risk manager. But should we really be pointing the finger at this crucial, but often unpopular, figure? |
BusinessWeek
June 24, 2010
Matlack & Smith |
Kerviel Says He Was 'Moronic' and Innocent Societe Generale had many chances to stop Kerviel, but that may not protect him from a guilty verdict. The former SocGen trader argues that his superiors encouraged him and looked the other way. |
The Motley Fool
September 15, 2011
Cliff D'Arcy |
Rogue Trader Loses UBS $2 Billion Switzerland's banking giant admits to an unauthorized loss of nearly 1.3 billion pounds! |
Wall Street & Technology
February 11, 2008
Melanie Rodier |
World's Biggest Bank Frauds Read on for a list of the world's four biggest bank frauds. |
Bank Technology News
August 2010
Chris Kentouris |
Tech that Could Have Caught SocGen's Rogue One way to stop a rogue traders in their tracks involves monitoring unexplained changes in an individual's behavior or from the controlled norm by analyzing the emails, other digital communications and electronic records for their content as well as their broader context. |
Wall Street & Technology
February 19, 2008
Larry Tabb |
Societe Generale-Type Fraud Could Happen Again The scary thing is, what happened at Societe Generale could happen at virtually every bank and brokerage firm. So how was the fraud committed, and what can we learn from it? |
Wall Street & Technology
May 29, 2008
Melanie Rodier |
The Need for Holistic Fraud Management Recent incidents prove that firms must take a holistic approach to risk management in order to effectively detect and prevent fraud. |
Bank Technology News
July 2008
Anthony Malakian |
Generation N(Y)xt Although Generation Y has been called the "DotNet Generation" members appear more suspicious of Internet banking than Gen Xers. |
