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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 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. |
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. |
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. |
BusinessWeek
May 6, 2010
Carol Matlack |
Societe Generale Tries to Stage a Comeback The French bank just announced its best quarter in two years, but it's still burdened by toxic assets. |
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? |
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? |
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! |
BusinessWeek
July 8, 2010
Carol Matlack |
France's Guardian of Aggrieved Workers The conseils de prud'hommes, France's labor tribunals, contribute to a rigid labor system that discourages employers from hiring French workers. |
Bank Technology News
April 1, 2008
Anthony Malakian |
Internal Controls Need To Be Tightened Robert Jones, author of the whitepaper, "When Bad Things Happen to Good Banks," speaks with Bank Technology News about how banks can better manage their internal controls and technology initiatives to avoid being the next big blow up. |
U.S. Banker
January 2009 |
IM Everywhere Banks have had to log the instant messages of their employees for several years now. More lightly regulated areas of the financial markets, however, such as hedge funds and the credit default swaps market, have not had the same requirements. That's probably going to change. |
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. |
