Tag Archives: fraud prevention

Engage Toshihide Iguchi to Speak on Preventing Banking Fraud

Engage Toshihide Iguchi to speak at your next conference on how to prevent fraud from his first hand experience. Iguchi is the former EVP and US Government Bond trader at Daiwa Bank’s New York Branch, who was responsible for USD 1.1 billion in unauthorised trading losses accumulated over a period of 12 years beginning in […]