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Welcome to Compliance and Validation Support LLC! | compliancevalidation.net Reviews
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Relevant updates affecting the UK Compliance Industry. The rogue to ruin. You would have to be living in a cave not to have heard about the recent events at UBS. Losses of $2.3 billion from unauthorized trading masked by ficticious positions . But why wasn’t it spotted? The trading was revealed by the trader himself following “inquiries directed at him by UBS control functions that were reviewing his positions” according to the bank. September’s Compliance updates is sponsored by Chase ITS. Over 60% of C...
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Welcome to Compliance and Validation Support LLC!
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