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Practical Guide for Prevention of Frauds in Banks

Practical Guide For Prevention Of Frauds In Banks

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Overview of Practical Guide For Prevention Of Frauds In Banks

A complete & comprehensive guide for banks & their auditors for presentation of frauds in banks rbi guidelines to safeguard against frauds new kyc rbi mandatory guidelines anti money laundering standards of rbi fraud occurrences and their preventive controls preventive measures of frauds and crimes in computer rbi directions for vigilance arrangements vigilance management in public sector banks rbi guidelines to prevent frauds frauds risks and their mitigation mitra committee and high level groups recommendation on frauds ghosh committee and jilani working groups recommendations frauds classifications and reporting to rbi rbi's directions on detection and impounding of forged currency notes case studies of fraudulent methods adopted

Contributors & Book Details of Practical Guide For Prevention Of Frauds In Banks

Author D.P.Gupta and R.K.Gupta
Publisher TAXMANN PUBLICATIONS PVT. LTD.
Publication Year June 2005 Edition
Language English
Number of pages 468
ISBN-13 8174966943
ISBN-10 8174966943

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