Who are Kweku Adoboli, John Rusnak, Wang Liming and Liang Shihan? And what do they have in common? They’re just a few bank employees who defrauded their banks. Understanding Fraud & managing the risks are critical to your bank’s survival. For details CLICK HERE.
Thursday 9 February 2012
"Risk Management - Focus on Fraud" Athens - April 23rd & 24th
This going to sound like the beginning of a great joke but what do 4 male Ukrainians (a self-employed web designer and three from the building industry), 1 unemployed female Ukrainian, 2 male Latvian supermarket workers, 1 unemployed female Latvian, 1 unemployed male Estonian and 1 unemployed male from Belarus have in common? Give up? They made up a cybergang that robbed bushels of money from European banks.
