How To Prevent Exchange Of Confidential Information On Wall Street
How To Prevent Exchange
Over the wall marketing has been around for quite some time and usually refers to a marketing technique which entails getting an inside look at a certain business from the sales and marketing point of view. Being “brought over the wall,” as it’s sometimes called, is when an employee within an investment banking group or an investment banker is brought over to perform the underwriting part of a loan for another investment banking group. This is a great way for the investment banks to get an idea of what kind of clients they may be able to secure if they were to extend credit. Sometimes, depending on the situation, they are allowed to hire someone from outside to look into the operations of their firm internally. They are also told all kinds of little secrets about the way they conduct business and even the kind of competition they face. This information is used to determine whether or not it would be in the best interest of the bank to extend credit to this person or group of people.
There are two types of 翻墙 lending. There is the actual wall-hanging part, which is used by investment banks all over the world. Then there are the Chinese wall which is used inside of the investment bank. The Chinese wall is hung up inside of the research department, so basically the research department becomes your wall. If you find a person who is well-versed in Wall Street terminology, then this can serve you very well within the investment bank.
When you are interviewing potential loan applicants, ask them if they have any background in investments. If they do not, then either they don’t want to know about it or they don’t have the right kind of information to share. Ask them what they would do if they had to apply for a loan and what kind of investment style they are accustomed to. By asking these questions, you will be able to determine if the applicant has insider information, or if they are just another hungry investor looking to jump into the market.
Confidential Information On Wall Street
Look for signs that the loan applicant has access to inside information. For example, if they come from a large investment bank and they are still in college, this could be a sign that they have access to the inner workings of the investment bank. However, if they were graduated and are working in the research department for the investment bank, then they are more likely to be working the actual investment bank. Either way, the research analyst with access to the inner workings will always have some sort of advantage.
If you do not see any signs that the applicant has insider trading information or knowledge of the investment bank, then you are safe. It is best if you limit your focus to the people who are working in the actual underwriting department. These people will have the least to worry about since their main job is to review loan applications and decide if the applicant is too risky. Since they are the ones who have to approve or reject loan applicants, they will not be distracted by rumors or inter-office gossip. Their main concentration will be on ensuring that each loan is thoroughly reviewed and analyzed.
Another place to look for rumors or false rumors is on the message boards and forums dedicated to investment banking. Many investment bankers spend a lot of time on message boards discussing different issues. You can often find information on how to prevent exchange of confidential information as well as insider trading rumors. It is important to note that most professional investment banks will not make rumors a part of their marketing strategy because they would get investigated and then fired for giving out information that was not 100% confidential.