Trade Surveillance & Rogue Trading - Course Trailer - TalentLibrary™
Автор: TalentLMS
Загружено: 2022-08-23
Просмотров: 837
Описание:
Teach your employees what rogue trading is with this course. Show them how to identify potential rogue traders.
Create your free account, get access in a few clicks, and start training right away: https://www.talentlms.com/library/tra...
What's covered in this course:
*What rogue trading is and why it’s a problem
*How to identify potential rogue traders by tracking trading activities
*Common effective controls to prevent rogue trading
Why your teams need this course:
Rogue trading is a serious issue that can cost the business a lot of money. It’s best to nip it in the bud effectively to prevent it occurring by keeping an eye out for “red flags”, implementing controls that can be tested regularly, and creating a culture of honesty.
Watch the Finance Compliance course collection:
https://www.talentlms.com/library/col...
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