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Continuing Education Seminar

How to Spot a Rogue Trader No other white-collar criminal causes greater financial havoc than the rogue trader. They single-handedly lose billions of dollars in reckless bets, and sometimes even bring entire companies to their knees.

• How can rogue traders hide their fraudulent behaviour from supervisors?

• How can supervisors spot them before it‘s too late? Our speaker will discuss the subject from first-hand experience with a practitioner perspective. Speaker: Georges Gamma, Audit Expert, UBS Investment Bank

Georges Gamma is an expert in trading desk supervision and transaction monitoring. He was part of the internal fraud team that investigated the activities of Kweku Adoboli, the rogue trader who was exposed after accumulating USD2.3 billion losses in September 2011. Georges works as an internal auditor for the UBS investment bank.

ZURICH 21 June 2017 Registration 12:00 Event: 12:15 – 13:45 Networking lunch: 13:15 Thomson Reuters Hufgasse 10, Zurich

GENEVA 22 June 2017 Registration 12:00 Event: 12:15 – 13:45 Networking lunch: 13:15 Warwick Hotel 14 rue de Lausanne, Geneva

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