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