“Comprehensive collection of Law Books for the Lawyers of tomorrow”

A Complete & Comprehensive Guide For Banks & Their Auditors For Presentation Of Frauds In Banks

• RBI Guidelines to Safeguard against Frauds
• New KYC RBI Mandatory Guidelines
• Anti Money Laundering Standards of RBI
• Fraud Occurrences and Their Preventive Controls
• Preventive Measures of Frauds and Crimes In Computer
• RBI Directions for Vigilance Arrangements
• Vigilance Management In Public Sector Banks
• RBI Guidelines to Prevent Frauds
• Frauds Risks and Their Mitigation 
• Mitra Committee and High Level Groups Recommendation on Frauds
• Ghosh Committee and Jilani Working Groups Recommendations
• Frauds Classifications and Reporting To RBI
• RBI''''''''s Directions on Detection and Impounding Of Forged Currency Notes
• Case Studies of Fraudulent Methods Adopted