Describe Madoff’s fraud scheme. What methods did he use? How was it successful?
What activity would have triggered red flags? Describe the transactional activity.
Assess the failures of JPMC to report such activity.
Now that you understand the role of AML/Compliance Programs, discuss the measures JPMC should have taken to address the suspicious activity.
What recommendations do you have for financial institutions who may experience similar large investment schemes conducted by their customers?
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