Recent reviews have considered topics such as leveraged loans, enterprise-wide risk management, and liquidity practices.

FORBES: Transcript

Building off point 4, imagine if the firm-wide risk management group was able to capture all the business intelligence of the trading group, and the trading floor was able to capture all the statistical clustering from a marketing group, and so on.

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Investigators said the shortcomings pointed to serious and wide-ranging management failure leaving the council exposed to a higher level of financial, legal and reputational risk.

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