YHFF masterclass - 28 June 2017 - The UBS rogue trader case: the investigating officer's perspective

We were delighted to welcome Detective Constable Mark Warner, who was the City of London Police officer in the case of Kweku Adoboli, who was convicted in 2011 on two counts of fraud after UBS, at which he was a director of the Global Synthetic Equities Trading team in London, lost over 2 billion dollars as a result of unauthorised trading.

At our February masterclass Kweku talked openly about his story, including the failures of the process and controls and the challenges he and other traders faced in a competitive environment.

Mark’s side of the story was a fascinating follow-up to Kweku’s talk and provided valuable insights into law enforcement agencies’ involvement in fraud cases.

Click here for more information.