Horas:
10
10
Sesiones:
4
4
Fechas:
2020-08-04
2020-08-04
Horario:
Lun - Jue 17:00 a 19:30 hrs.
Lun - Jue 17:00 a 19:30 hrs.
Descripción
Nick Leeson, conocido como el “trader estafador” que quebró el Banco Barings, es uno de los conferencistas más solicitados del Reino Unido.
Curiosidad, intriga y condolencia han sido varias de las reacciones hacia la increíble historia de este hombre. El colapso de Barings y el papel que desempeñó Nick Leeson en él es uno de las debacles más espectaculares en la historia financiera moderna.
Dirigido A:
Highlights
1. INTRODUCTION
2. BASIC OPERATIONAL RISK CONCEPTS
3. CORPORATE GOVERNANCE
4. RISK CULTURE
5. NICK LEESON AND BARINGS BANK
6. RISK APPETITE
7. THE “BOW-TIE” MODEL
8. THE ROLE OF CONTROLS
9. THE SCIENCE OF DATA ARRANGEMENT
10. RISK AND CONTROL ASSESSMENT
11. RISK METRICS
12. SCENARIOS
13. INCIDENTS AND LOSSES
14. CAPITAL ESTIMATION
15. OPERATIONAL RISK MANAGEMENT BASICS
16. RISK REPORTING
17. AUDIT AND COMPLIANCE
18. MOVING FROM REACTIVE TO PROACTIVE
19. SUMMARY, QUESTIONS AND WRAP-UP
The Latest From The Best
Conoce a nuestro profesorado
Nick Leeson
Former Trader
Nick Leeson a.k.a. the “rogue trader” that broke Barings Bank is one of the UK’s most sought-after speakers on the global speaking circuit. Curiosity, intrigue and sympathy have been the various reactions to this man’s incredible life story. The collapse of Barings and Nick Leeson’s role in it is one of the most spectacular debacles in modern financial history.
How could one trader bring down the banking empire that had funded the Napoleonic Wars? Nick Leeson, the young gambler who found himself sucked into a terrifying spiral of loss, was a working class boy who lived high in an upper class world until his unchecked gambling caused the downfall of Barings, the Banker to the English Peerage and caused chaos in the Singaporean money market. Markets have always been cruel but rarely have they been so cruel, so swiftly and on such a grand a scale. Nick talks frankly about what happened, the lack of accounting safeguards, his capture and confinement for 9 months in a Frankfurt prison and being sentenced to 6 years by the Singapore court for forgery and cheating.
Nick speaks regularly at conferences and corporate dinners and has travelled extensively within Europe and to New Zealand, Russia, USA, Canada, Mexico, Australia, United Arab Emirates and South Africa in the process. The event usually comprises of a speech lasting between 35-45 minutes followed by an in-depth and candid Q&A session.
