All Categories

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
Inclusive of taxes
Terms & Conditions
1. Delivery on 1st March 2016 via Fedex
2. In case Fedex do not Service your pin code, your order shall be serviced by     Overnight Express
3. Other districts and small towns shall be serviced by Indian Registered Post
Out of Stock
Enter pincode to check courier service



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