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Practical Approach to Recovery Management in Banks/Fis & Securitisation Act

	Practical Approach To Recovery Management In Banks/Fis & Securitisation Act by R.C. Kohli
	Price : Rs 450.00
	Your Price : Rs 396.00

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

ISBN No.:9788184780444

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Practical Approach To Recovery Management In Banks/Fis & Securitisation Act

by R.C. Kohli