Business ethisc and governance

•Télécharger en tant que PPT, PDF•

2 j'aime•636 vues

chumantrakali

this is related to bank frauds and measures

Formation Économie & finance Business

BUSINESS ETHICS AND GOVERNANCE MEASURES AGAINST BANK FRAUDS PRESENTED BY M.BHARATHI MBA

CONTENTS ,[object Object],[object Object],[object Object]

BANK FRAUD ,[object Object],[object Object]

[object Object],MEASURES AGAINST BANK FRAUDS

MEASURES ,[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object]

[object Object],[object Object],[object Object],[object Object]

The following are few guidelines to check malpractices: ,[object Object],[object Object],[object Object],[object Object],[object Object]

Contenu connexe

Tendances

Financial Frauds In Indian Banking System: A Case Study Analysis

Ruby Research Labs

Uti mf sip form arn

Arvind Thakur

Nomination in Bank Account

Abinash Mandilwar

On 29th March 2019, SAT ended 4yr ordeal for Vijay Kumar Gaba, a blogger and investor protection activist. In Jan 2015 SEBI acted against Gaba at behest of senior politicians to help an extortionist belonging to ruling party. The ex parte action was severe, usually reserved for fraudster and scamsters. Failing to prove anything, SEBI even risking career of thousands of Investment Advisers who were operating as such before Aug 2013 promulgation of Investment Advisor Regulations.

SAT provided relief to thousands of Investment Advisers

Inves Trekk

Nomination Facility in Bank Account

Abinash Mandilwar

Opening of Demat and Remat accounts 2019

Nicholas Sebowa Ntwatwa

Newsletter-Between the lines - September 2014

Updeshh Waghmare

Tendances (7)

Financial Frauds In Indian Banking System: A Case Study Analysis

Uti mf sip form arn

Nomination in Bank Account

SAT provided relief to thousands of Investment Advisers

Nomination Facility in Bank Account

Opening of Demat and Remat accounts 2019

Newsletter-Between the lines - September 2014

Similaire à Business ethisc and governance

Business ethisc and governance

chumantrakali

Preventive Vigilance, Frauds & Security Measures in banks

Abinash Mandilwar

Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...

central university of rajasthan

Legal kyc policy with Trade12

Trade12

BANK FRAUD INVESTIGATION in India and how it is done

ShreyasVyas9

Kyc banks

Partho Chakraborty

Banker and Customer Relation

SowmyashreeBhat1

This video is based on RBI Master Circular on Prevention of Money Laundering Act, (PMLA) 2002 dated 25/02/2016 (Updated up as on 12 July 2018). This is very helpful for preparation of JAIIB Exam, Bank Promotion Exam & Bank PO Exam ( Banking Awareness). Please like, Share and Subscribe the channel. Your valuable comment for improvement is always welcome. For details You may purchase my JAIIB books online. https://www.amazon.in/s?k=abinash+man... Follow me on twitter @amandilwar (Abinash Mandilwar)

AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...

Abinash Mandilwar

Kyc Know Your Customer

ASAD ALI

RBI - KYC Norms Nov 2004.pdf

teammrau

Fraud risk management in banks

sathyananda prabhu

Money laundering

Ashwini Chavan

Overcoming Regulatory And Legal Constraints To Savings Mobilization Written By

legalcounsel

Fraud in bank

PawanKumarJha7

Presentation on vigilance in banks and financial institutions in India

Rammohanpnb

AML & KYC Policy

Abinash Mandilwar

Fraud in the Banking Sector

Venktesh Venke

Weygandt kieso kimmel_ch08_fraud_internal control and cash

Tanjina Rahman

Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...

Resurgent India

Explore our students' project on detecting credit card fraud using advanced analytics techniques. This project utilizes machine learning algorithms to analyze transaction data and identify fraudulent patterns, offering valuable insights for financial institutions. Gain insights into fraud detection strategies and the impact of technology on financial security. To learn more, do check out https://bostoninstituteofanalytics.org/data-science-and-artificial-intelligence/.

Credit Card Fraud PPT - Reena Prajapati.pptx

Boston Institute of Analytics

Similaire à Business ethisc and governance (20)

Business ethisc and governance

Preventive Vigilance, Frauds & Security Measures in banks

Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...

Legal kyc policy with Trade12

BANK FRAUD INVESTIGATION in India and how it is done

Kyc banks

Banker and Customer Relation

AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...

Kyc Know Your Customer

RBI - KYC Norms Nov 2004.pdf

Fraud risk management in banks

Money laundering

Overcoming Regulatory And Legal Constraints To Savings Mobilization Written By

Fraud in bank

Presentation on vigilance in banks and financial institutions in India

AML & KYC Policy

Fraud in the Banking Sector

Weygandt kieso kimmel_ch08_fraud_internal control and cash

Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...

Credit Card Fraud PPT - Reena Prajapati.pptx

Plus de chumantrakali

EpM

Epm

Fair competiton

Epm

Moc

Job analysis and job design

chumantrakali

job analysis

chumantrakali

Human resource management

chumantrakali

Human resource management

chumantrakali

Entrepreneurship and project management

chumantrakali

Change management

chumantrakali

International marketing

chumantrakali

management of change and development

chumantrakali

Plus de chumantrakali (13)

EpM

Epm

Fair competiton

Epm

Moc

Job analysis and job design

job analysis

Human resource management

Entrepreneurship and project management

Change management

International marketing

management of change and development

Dernier

ICT Role in 21st Century Education & its Challenges.pptx

AreebaZafar22

microwave assisted reaction. General introduction

Maksud Ahmed

SOC 101 Demonstration of Learning Presentation

camerronhm

Making communications land - Are they received and understood as intended? webinar Thursday 2 May 2024 A joint webinar created by the APM Enabling Change and APM People Interest Networks, this is the third of our three part series on Making Communications Land. presented by Ian Cribbes, Director, IMC&T Ltd @cribbesheet The link to the write up page and resources of this webinar: https://www.apm.org.uk/news/making-communications-land-are-they-received-and-understood-as-intended-webinar/ Content description: How do we ensure that what we have communicated was received and understood as we intended and how do we course correct if it has not.

Making communications land - Are they received and understood as intended? we...

Association for Project Management

1029 - Danh muc Sach Giao Khoa 10 . pdf

QucHHunhnh

SKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptx

Amanpreet Kaur

Basic Civil Engineering notes first year Notes Building notes Selection of site for Building Layout of a Building What is Burjis, Mutam Building Bye laws Basic Concept of sunlight ventilation in building National Building Code of India Set back or building line Types of Buildings Floor Space Index (F.S.I) Institutional Vs Educational Building Components & function Sills, Lintels, Cantilever Doors, Windows and Ventilators Types of Foundation AND THEIR USES Plinth Area Shallow and Deep Foundation Super Built-up & carpet area Floor Area Ratio (F.A.R) RCC Reinforced Cement Concrete RCC VS PCC

Basic Civil Engineering first year Notes- Chapter 4 Building.pptx

Denish Jangid

How to Give a Domain for a Field in Odoo 17

Celine George

The basics of sentences session 3pptx.pptx

heathfieldcps1

TỔNG ÔN TẬP THI VÀO LỚP 10 MÔN TIẾNG ANH NĂM HỌC 2023 - 2024 CÓ ĐÁP ÁN (NGỮ Â...

Nguyen Thanh Tu Collection

Food safety_Challenges food safety laboratories_.pdf

Sherif Taha

Third Battle of Panipat detailed notes.pptx

Amita Gupta

Sociology 101 Demonstration of Learning Exhibit

jbellavia9

Unit-IV; Professional Sales Representative (PSR).pptx

VishalSingh1417

Mehran University Newsletter Vol-X, Issue-I, 2024

Mehran University of Engineering & Technology, Jamshoro

Magic bus Group work1and 2 (Team 3).pptx

dhanalakshmis0310

2024-NATIONAL-LEARNING-CAMP-AND-OTHER.pptx

MaritesTamaniVerdade

Application orientated numerical on hev.ppt

RamjanShidvankar

Spatium Project Simulation student brief

Association for Project Management

Introduction to Nonprofit Accounting: The Basics

TechSoup

Dernier (20)

ICT Role in 21st Century Education & its Challenges.pptx

microwave assisted reaction. General introduction

SOC 101 Demonstration of Learning Presentation

Making communications land - Are they received and understood as intended? we...

1029 - Danh muc Sach Giao Khoa 10 . pdf

SKILL OF INTRODUCING THE LESSON MICRO SKILLS.pptx

Basic Civil Engineering first year Notes- Chapter 4 Building.pptx

How to Give a Domain for a Field in Odoo 17

The basics of sentences session 3pptx.pptx

TỔNG ÔN TẬP THI VÀO LỚP 10 MÔN TIẾNG ANH NĂM HỌC 2023 - 2024 CÓ ĐÁP ÁN (NGỮ Â...

Food safety_Challenges food safety laboratories_.pdf

Third Battle of Panipat detailed notes.pptx

Sociology 101 Demonstration of Learning Exhibit

Unit-IV; Professional Sales Representative (PSR).pptx

Mehran University Newsletter Vol-X, Issue-I, 2024

Magic bus Group work1and 2 (Team 3).pptx

2024-NATIONAL-LEARNING-CAMP-AND-OTHER.pptx

Application orientated numerical on hev.ppt

Spatium Project Simulation student brief

Introduction to Nonprofit Accounting: The Basics