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Practical Guide for Prevention of Frauds in Banks

  • Author : D.P. GUPTA  R.K. GUPTA  
  • Edition : JUne 2005 Edition
  • ISBN No.:8174966943
  • Binding : Hardbound
  • No. Of Pages : 468
  • Weight (Kgs) : 0.79
INR 450 | USD 30
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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