Please use this identifier to cite or link to this item:
Full metadata record
DC FieldValueLanguage
dc.contributor.authorChen, Wei Hao.
dc.contributor.authorLoo, Laken Chia Teck.
dc.contributor.authorFok, Yi Qin.
dc.description.abstractThis paper utilises a case study approach where we will examine recent cases of rogue trading in banks over the past decade or so, identify the various characteristics of each case and finally, derive a risk management framework with the aim of mitigating future instances of rogue trading. We will focus on the weaknesses in the control environment which the rogue traders exploited, as opposed to the financial instruments (e.g. derivatives and bonds) which they utilised in their schemes. Our analysis is limited to cases where final losses amounted to more than US$500 million, due to the well-publicised nature of these cases.en_US
dc.format.extent41 p.en_US
dc.rightsNanyang Technological University
dc.subjectDRNTU::Business::Finance::Risk managementen_US
dc.titleRogue trading : a risk management approach.en_US
dc.typeFinal Year Project (FYP)en_US
dc.contributor.supervisorWan Chew Yoongen_US
dc.contributor.schoolCollege of Business (Nanyang Business School)en_US
item.fulltextWith Fulltext-
Appears in Collections:NBS Student Reports (FYP/IA/PA/PI)
Files in This Item:
File Description SizeFormat 
  Restricted Access
350.97 kBAdobe PDFView/Open

Google ScholarTM


Items in DR-NTU are protected by copyright, with all rights reserved, unless otherwise indicated.