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Currency Trading Losses: Allied Irish Banks / Allfirst

Public

Difficulty:All Levels

Course Syllabus

01

AIB/Allfirst Structure, Treasury and Forex Trading

02

AIB Currency Losses: John Rusnak's Role and the Fraud

03

AIB: Discovery of Fraud, and Magnitude of Losses

04

Control Deficiencies at Allfirst Treasury That Led to Fraud

05

Early Warning Indicators: AIB Currency Trading Losses

06

Recommendations for Improving Control Environment at AIB/Allfirst

Topics Covered

🏦 Financial Markets

📈 Trading Strategies

Part of Category

Finance Concepts