How to Implement an Anti Fraud Policy in Financial Institutions – Best Practices to Follow

  • By: Staff Editor
  • Date: October 14, 2011
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Prevention is better than the cure when it comes to fraud as organizations around the world lose around 5% of their annual revenues to corporate malpractices. So how can a financial services organization create an effective anti-fraud policy to prevent such losses? What are the factors to be taken into consideration when drafting such a policy?

This article gives the best practices to follow when drafting an anti-fraud policy for financial institutions.

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