The Financial Conduct Authority said that Travis Klein, a trader based on the Australian investment bank's London metals and bulks trading desk from August 2017, had concealed the fictitious trades in an attempt to hide his trading losses between June 2020 and February 2022.
The fictitious trades were not spotted earlier because of "significant weaknesses" in Macquarie Bank's systems and controls, some of which the company had been previously made aware, the financial watchdog said.
この記事は The Guardian の November 27, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
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この記事は The Guardian の November 27, 2024 版に掲載されています。
7 日間の Magzter GOLD 無料トライアルを開始して、何千もの厳選されたプレミアム ストーリー、9,000 以上の雑誌や新聞にアクセスしてください。
すでに購読者です? サインイン
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