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resent financial crime case!
major problem or problems and their mechanisms. how the problems are related to one another? What has happened to the key players since the events in this case?
Were the consequences they experienced as a result of their role appropriate under the circumstances and why? Solution to the problem?
references supporting problem
Who is to do what, when? (Solutions should follow logically from analysis—treat the problem(s), not the symptoms—what are the expected outcomes (both positive and negative) of the solution?
What aspects of the problem remain unresolved by your solutions?
What preventive and detective controls can be put in place to prevent this from happening again?
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