Barings Bank von Edu Pristine

Dozent des Vortrages Barings Bank

Edu Pristine

Trusted by Fortune 500 Companies and 10,000 Students from 40+ countries across the globe, EduPristine is one of the leading International Training providers for Finance Certifications like FRM®, CFA®, PRM®, Business Analytics, HR Analytics, Financial Modeling, Operational Risk Modeling etc. It was founded by industry professionals who have worked in the area of investment banking and private equity in organizations such as Goldman Sachs, Crisil - A Standard & Poors Company, Standard Chartered and Accenture.

EduPristine has conducted corporate training for various leading corporations and colleges like JP Morgan, Bank of America, Ernst & Young, Accenture, HSBC, IIM C, NUS Singapore etc. EduPristine has conducted more than 500,000 man-hours of quality training in finance.
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... case studies discuss failures of banks, financial institutions and ...

... Trading transactions reported by Leeson were in nature of 'Switching' activities (arbitrage) that are not supposed to generate as high profits as reported by Leeson. This should have raised some suspicion amongst the senior management but it is clear that they were clueless about true profit generating potential of Leeson's trading activities. Leeson also maintained over-night open positions & position in Options that he was not authorized to do. Funding of the ...

... Financial control system was inadequate in terms of understanding the requirement of funding by Baring London to Barings Singapore. Surprisingly, even though funding by Barings London to Singapore operations was recorded as advances to clients, it was not reported to regulators as part of 'large exposure to particular clients'. Leeson was allowed to be in charge of both front office and back office, helping him conceal his activities for long. Even though internal audit suggested separation of front ...

... suggested market concerns about Barings positions on Osaka Stock exchange. SIMEX (Singapore exchange) sought an assurance from Barings-Singapore if they would be able to fund margins calls on short notice, if market moves against the bank. Important lessons: Internal controls & systems failed in case of Barings. Unauthorized & hidden trading activities by a single ...