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MMIW#9 - The Return of the Naughty Bank

This continues our series of presentations on past projects involving Members of the Company, and is open to Company Members and their guests.

​The Return of the Naughty Bank - Wednesday 14th July

As part of our series on "My Most Interesting Whatever..." we heard last November from Malcolm McCaig about "The Case of the Naughty Bank", which involved a review commissioned by four regulators on two continents to examine the activities of a rogue trader.

Join us for a return appearance by Malcolm who will talk about the continuation of this project in “The Return of the Naughty Bank".  Moriarty, alias John Rusnak, is gone.  But just when you thought it was safe to go back into a bank branch, more evil doings come to light. Taking a leadership role in an investigation under the watchful eye of the Irish Financial Services regulator, Malcolm goes under cover once again minus his kilt and deerstalker cap, muttering 'the game is still afoot'.


Please join us for this interactive virtual session led by one of our most experienced Members.  Members can click on this Participant Listing link to see who has booked.

Please note that there is no charge for this event.

July 14th, 2021 6:00 PM through  7:30 PM
Zoom Video Conference
Joining Details will be sent to Registered Participants
Reservations (no charge)

If selected, only members with the status New, Current or Grace and those that have a website account will be able to register for this event.

Member only event
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