ENTERPRISE RISK MANAGEMENT, FRAUD RISK, GRC SOLUTION, KRIS, OPERATIONAL RISK TRAINING SUITE, RISK APPETITE, RISK CULTURE, RISK MANAGEMENT, RISK REPORTING, RISK SCALES, SCENARIO QUANTIFICATION

ROGUE TRADING RISK AWARENESS

 

Delivery of Fraud risk awareness to the senior manager back-, middle and front-office functions managers of Societe Generale Investment Banking UK (SG-CIB) as part of the remediation programme “Fighting back” following the rogue trading loss of 2008.

 

The programme was conceptualised by SGCIB in collaboration with First Finance Training company.

 

Ariane Chapelle has obtained 100% “very satisfied” or “satisfied” ratings for her animation of the session and level of expertise.

Category

Training Programme