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

US LAW FIRM

 

This US law firm contacted us to help them with the technicalities of trading risk management in the context of a class action law suit of pension funds against an investment bank who suffered extensive trading losses following poor risk management standards and processes.

 

Together we screened public documents and interviewed traders and other risk managers to establish an industry benchmark and motivate the complaint. The case is ongoing.

Category

Fraud Risk, Risk Management