Measuring and monitoring rogue trading in financial institutions

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Rogue trading, characterized by unauthorized trading activities that defy banking norms, poses significant risks to financial institutions. While many traders evade detection and profit, a smaller group faces severe consequences, often making headlines for their substantial losses. This book utilizes Schneider's Leipzig process model to explore rogue trading, offering insights from various financial authorities and research. It develops a set of indicators to help measure and monitor rogue trading within institutions, providing a practical framework for identifying potential risks.