Revamped Fraud Risk Management Directions: Governance structure, natural justice, early warning system as key requirements July 17, 2024/0 Comments/in Financial Services, NBFCs, RBI /by Team Finserv– Team Finserv | finserv@vinodkothari.com Loading… Taking too long? Reload document | Open in new tab Download as PDF [957.10 KB] Reporting of Fraud – Resource CentreWatch our Shastratha this Friday on 26th July, 2024 through: https://youtube.com/live/rSMHiRVD2eE?feature=shareOther Related Articles:Classification of fraud and reporting – Vinod Kothari ConsultantsFAQs on Fraud ReportingPractical Guide to Fraud Reporting https://vinodkothari.com/wp-content/uploads/2023/06/vinod-kothari-logo.png 0 0 Team Finserv https://vinodkothari.com/wp-content/uploads/2023/06/vinod-kothari-logo.png Team Finserv2024-07-17 14:14:182024-07-23 19:29:17Revamped Fraud Risk Management Directions: Governance structure, natural justice, early warning system as key requirements