Daiwa Bank - Lessons in Risk Management
|
|
ICMR HOME | Case Studies Collection
To download Daiwa Bank - Lessons in Risk Management case study
(Case Code: FINC033) click on the button below, and select the case from the list of available cases:
» Finance Case
Studies
» Short Case Studies
» View Detailed Pricing Info
» How To Order This Case
» Business Case Studies
» Case Studies by Area
» Case Studies by Industry
» Case Studies by Company
Please note:
This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.
Chat with us
Please leave your feedback
|
Case Details: |
Price: |
| Case Code |
: |
FINC033 |
For delivery in electronic format: Rs. 300;
For delivery through courier (within India): Rs. 300 + Shipping & Handling Charges extra
ThemesRisk Management |
| Case Length |
: |
8 Pages |
| Period |
: |
1996-2006 |
| Pub. Date |
: |
2004 |
| Teaching Note |
: |
Not Available |
| Organization |
: |
Daiwa Bank |
| Industry |
: |
Banking |
| Countries |
: |
Japan / US |
Abstract:
|
The case discusses how Toshihide Iguchi (Iguchi), the Executive Vice-President of Daiwa's New York branch caused a major loss to the bank through his trading activities in US Treasury bonds.
It describes the complete sequence of events leading to the revelation of the forgery and fraud committed by Iguchi.
The case also highlights the reasons that led to the scam and its aftermath.
|
|
Issues:
» Risk Management in Banks, Financial Scams
Contents:
Keywords:
Daiwa Bank, Risk Management in Banks, Value at Risk (VAR) Model, US Treasury Bonds, Hedge-fund, Internal Control, Financial Scams
Daiwa Bank - Lessons in Risk Management
- Next Page>>
|
|
