Bank on Integrity

e-Learning Package for Banking Practitioners

3. Corruption pitfalls

Video 9 - Covert operation
Synopsis

Simon, a bank financial control manager, discovers that the bank performed poorly in the past few months when preparing an interim financial report for the management. He understands that the stock price of the bank will plunge once the information is made public. Secretly he told his fiancée to sell all her shares in the bank. However, the conversation is overheard by his subordinate Yee…