Tag: banking regulations

Introduction:Financial institutions serve as the backbone of the global economy, entrusted with managing vast amounts of money on behalf of individuals and businesses. However, the presence of rogue traders engaging in undetected fraud poses a significant threat to the integrity and stability of these institutions. In this article, we will explore the challenges associated with rogue traders and shed light on the importance of detecting and preventing fraudulent activities within financial institutions. Additionally, we will provide links to companies that specialize in risk management solutions to mitigate the risks...