Financial misconduct and systemic risk are two critical issues in financial regulation today. However, for the past … several years, financial misconduct and systemic risk have received markedly different treatment. After the global financial … individual malefactors. Yet misconduct is not only an isolated or idiosyncratic risk that can be spot treated with enforcement …

This paper revisits the performance of frequently used risk forecasting methods, such as the Value-at-Risk models. The …

The study examines the application of computed financial ratios in fraud detection modeling using existing Financial … published accounts and reports of 20 sampled banks between 2004 -2008, a 5 year period- preceding year and the fraud year … ratios used for the study as being capable of aiding detection of fraud in the financial statements of banks. Consequently …