AIB/Allfirst Structure, Treasury and Forex Trading- In this case study we will discuss the losses sustained by Allfirst Financial Inc. and Allfirst Bank...
COURSE
Currency Trading Losses: Allied Irish Banks / Allfirst
- ## John Rusnak’s Role In July 1993, Allfirst hired Mr. Rusnak. The hiring process was led by the he...
- ## Discovery of the Fraud Mr. Rusnak’s fraud scheme started unravelling in early December 2001. Thi...
- There were many control deficiencies in Allfirst Treasury that made the fraud by Mr. Rusnak possible...
- There were many early warning indicators or missed opportunities for AIB or Allfirst to have detecte...
- Below are the recommendations with respect to improving the control environment at Allfirst and AIB....
LESSONS
AIB Currency Losses: John Rusnak's Role and the Fr...
AIB: Discovery of Fraud, and Magnitude of Losses
Control Deficiencies at Allfirst Treasury That Led...
Early Warning Indicators: AIB Currency Trading Los...
Recommendations for Improving Control Environment ...
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