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Summary of Case Studies	Industry	Area of Concern
Case Ref : 011 Unauthorised commission in custody of another person Nelson is a branch manager of an overseas bank and is responsible for the day-to-day ...	Banking	Granting of Loans
Case Ref : 012 An offence committed notwithstanding an incomplete corrupt deal Terry has been a senior bank manager for five years. Unfortunately he bought a flat at its peak value ...	Banking	Granting of Loans
Case Ref : 013 Handling customers' data Cindy works in a bank credit card centre and is responsible for verifying the personal ...	Banking	Misuse of Information
Case Ref : 014 Confidential advice of value Peter is a bank branch manager and a regular customer of a famous nightclub, ...	Banking	Money Laundering
Case Ref : 015 Circulation of inside information within the institution without personal financial gains As a senior credit officer in a bank, Kim is handling a loan application from an overseas ...	Banking	Insider Information

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