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Bank Fraud Management – 2

The critical success factors which are very common to all Fraudsters, which will be explained below, are “speed, cash, fear, trail and illusion that they will not be caught”.

Bank Fraud Management – 1

Bank Fraud Management – 1 Introduction Every bank is faced with manual or electronic fraud attempts daily.  The success rate in each bank depends on prevention, detection and control methods built into the standard operating procedures...

Effective Cost Control Techniques

The rule of thumb is that a bank should be growing annually in value at the rate of about 20%.  This rule, however, depends on many factors such as Stable environment Capital adequacy High...

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