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In financial trading, a rogue trader is an authorised employee who veers into unauthorised territory, … In this article, well delve into the world of rogue trading, exploring its implications, the psychology behind it, and some infamous case studies that have left indelible marks on the financial industry. · a look through the most infamous trading floor crimes of the last 30 years displays consistent features and helps to explain today’s trading floor compliance challenges. Uncovering rogue traders, their actions, motivations, and consequences for financial institutions and economies. · this article will delve into the société générale case, explain the role of rogue traders in financial fraud, and explore how strong aml practices can mitigate such risks. · detecting and preventing rogue trading requires effective risk management systems, internal controls, and regulatory oversight. As banks create increasingly complex control models, rogue traders’ data’ contained in emails, documents and other messaging systems, methods become more sophisticated. · the purpose of this paper is to expose findings and set these against more contemporary research to come to new knowledge around the policing and strategic governance of rogue trader crime. · the recent news that macquarie group was fined millions by britain’s financial conduct authority (fca) for allowing a rogue trader, travis klein, to book 426 fictitious trades … · drawing together extant literature this paper explores the anatomy of doorstep crime rogue trading, the motives of the offenders and identifies the criminal offences relevant … · delve into the dark side of wall street: · to prevent rogue trading incidents, financial institutions must invest in robust risk management systems that incorporate effective risk controls, monitoring, and reporting …
