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Case Studies

Case Studies

Too Big to Fail: Movie Review …

Some financial companies are so big and so interconnected that pulling them ... Continue reading

Case Studies, Derivatives, FRM Level II, Risk Management

Case Study: Equity Derivative Losses at …

In 1997, United Bank of Switzerland lost heavily in the equity derivatives ... Continue reading

Case Studies, FRM Part 1

Chase Manhattan and their involvement wi …

Drysdale Government Securities traded in government securities in the ... Continue reading

Case Studies, FRM Part 1

Case Study: Trading Scandal at Kidder Pe …

To cut a long story short; young man armed with an engineering degree from ... Continue reading

Case Studies, FRM Part 1

Bankers Trust Case Study …

P&G like several other profitable companies was looking at ways to hedge ... Continue reading

Case Studies

2012’s Big-Name Business Court Cases …

Settling matters in court can be a costly and unpredictable game, and no ... Continue reading

Case Studies, PRM Exam IV

Bankgesellschaft Berlin Case Study – C …

This article briefly discusses the losses incurred by Bankgesellschaft ... Continue reading

Case Studies, PRM Exam IV

Northern Rock: A Case in Low Frequency H …

In 2007 Northern Rock experienced a bank run, the first since 1886 by its ... Continue reading

Case Studies, Insurance, Risk Management

Case Study: Taisei Marine and Fire Insur …

The Taisei Marine and Fire Insurance (TMFI)company along with Nissan Fire ... Continue reading

Case Studies, PRM Exam IV, Risk Management

China Aviation Oil – Derivative Lo …

China Aviation Oil (Singapore) Corporation Ltd ("CAO") is the largest ... Continue reading

Accounting, Case Studies, PRM Exam IV

WorldCom Accounting Scandal: The Wrong C …

This is part 2 of the the two-part series on the WorldCom Accounting ... Continue reading

Case Studies, PRM Exam IV

WorldCom Accounting Scandal: The Wrong C …

From its beginnings as a long distance call player to handler of Internet ... Continue reading

Case Studies, PRM Exam IV, Risk Management

Orange County Case …

The importance of a good risk management team that oversees investments is ... Continue reading

Case Studies, PRM Exam, PRM Exam IV, Risk Management

Washington Mutual: Big Dreams, Poor Impl …

The Washington Mutual has its origins in Seattle. It was meant to offer its ... Continue reading

Banking, Case Studies, World Economy

The LIBOR Scandal …

The London Inter-bank Offer Rate (LIBOR), as we know, is the average cost of ... Continue reading

Case Studies, Foreign Exchange, FRM Exam

Recommendations for Improving Control En …

Below are the recommendations with respect to improving the control ... Continue reading

Case Studies, FRM Exam

Early Warning Indicators: AIB Currency T …

There were many early warning indicators or missed opportunities for AIB or ... Continue reading

Case Studies, Foreign Exchange, FRM Exam

Control Deficiencies at Allfirst Treasur …

There were many control deficiencies in Allfirst Treasury that made the ... Continue reading

Case Studies, Foreign Exchange, FRM Exam

AIB: Discovery of Fraud, and Magnitude o …

Discovery of the Fraud Mr. Rusnak’s fraud scheme started unravelling in ... Continue reading

Case Studies, Foreign Exchange, FRM Exam

AIB Currency Losses: John Rusnak’s …

John Rusnak’s Role In July 1993, Allfirst hired Mr. Rusnak. The hiring ... Continue reading

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