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Practical Guide for Prevention of Frauds in Banks Practical Guide for Prevention of Frauds in Banks
× Practical Guide for Prevention of Frauds in Banks
Practical Guide for Prevention of Frauds in Banks
by D.P. Gupt Ar.K. Gupt A
Edition: 2005 Edition
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Product Details:
Pages: 468 pages
Shipping Weight: 2.000(Kg)
Date Added: 2016-01-01
Search Category: Lawbooks
Overview:
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
  • RBIs directions on detection and impounding of forged currency notes
  • Case studies of fraudulent methods adopted

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