... Kong Fraud Cybersecurity Fintech Risk-based approach Global financial center The financial crash in 2008 caused catastrophic damage to the global financial market. In the years since, financial firms have been forced to shore up portfolios and minimize risk to avoid a repeat of 2008...

... behaviour Customers Fraud Information systems Social networking sites Can anyone recall the days when we had “cinemas” or “movie theaters” where people would gather at a set time and, after buying a ticket, find a seat and watch a film? Does anyone remember the days before television news when...

... Trust me, I’m a market regulator. What’s that? You reckon you’d rather believe in the tooth fairy? Ok, how about this then? Trust me, I’m a business risk assessor. Well assess this then – fraud is estimated to cost £14 billion a year in the UK in direct costs. And that’s without adding...

... ‐ 8 . © MCB UP Limited 2002 Banking Mismanagement Fraud Management styles In February 1995, Simon Jones and Tony Railton of Barings Bank planned a meeting that afternoon with their star Singapore trader, Nick Leeson, to iron out a few financial discrepancies that had arisen...