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Practical Guide for Prevention of Frauds in Banks
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Practical Guide for Prevention of Frauds in Banks

by D.P. GUPTAR.K. GUPTA
Edition: JUne 2005 Edition
Was Rs.450.00 Now Rs.360.00
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Product Details:

Date Added: 0000-00-00
Search Category: Lawbooks
Jurisdiction: Indian

Overview:

DescriptionA 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
  • RBIs directions on detection and impounding of forged currency notes
  • Case studies of fraudulent methods adopted

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