Friday 18 March 2016

Aftermath of Bangladesh Bank: What To Do Now?

FYI, comments (preferably on the publication site) and possible sharing on your social and professional networks.

12:00 AM, March 19, 2016 / LAST MODIFIED: 12:11 AM, March 19, 2016

Risk management, not unproductive public feuds

The recent news of fraudulent transfer of the Bangladesh Bank's (BB) US Dollar Reserve to yet unidentified beneficiaries has ignited a governance firestorm inside the country, while showcasing the vulnerabilities of a digital world, and the strengths and weaknesses of the international funds transfer architecture. This commentary seeks to discern the key aspects of forensic investigation and financial prevention.

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