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Currency Trading Losses: Allied Irish Banks / Allfirst

Public

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

What's Included:

eBook in PDF format

All code files used in the book

All data files used in the book

All related book resources

Topics Covered

Securities & Markets

Investment Management