bank frauds

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  • Not KYC, 'know your employee' too to check frauds: CVC to banks

    Not KYC, 'know your employee' too to check frauds: CVC to banks

    Banks should not only adhere to Know Your Customer (KYC) norms but also on 'Know Your Employee' to check frauds, says the recently-released vigilance manual by the CVC. “Several frauds are insider jobs or perpetrated with the abetment of insiders.......

    September 11, 2017