Lesson Activity: Baring's Bank Case Study - Hidden

Lesson Activity: Baring's Bank Case Study

Using the information presented in this Lesson, evaluate the Baring's Bank case to determined where the flaws were in the risk controls.

• What controls were lacking in the Singapore office?
• What were Nick Gleeson's biggest mistakes?
• What should London have done to prevent this?
• What controls/guidelines do you think should've been in place?
• Using the "Recommendations" I have presented, which of these would you recommend in this instance?

Submit your findings on the course blog.

Grading Criteria

You will be graded on the quality of your participation. See the grading rubric for specifics on how this assignment will be graded.