SlideShare uma empresa Scribd logo
1 de 17
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],[object Object],[object Object]
[object Object],[object Object],[object Object]
[object Object],[object Object],[object Object]
[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]
CONCLUSION ,[object Object]
 

Mais conteúdo relacionado

Mais procurados

Financial Frauds In Indian Banking System: A Case Study Analysis
Financial Frauds In Indian Banking System: A Case Study Analysis Financial Frauds In Indian Banking System: A Case Study Analysis
Financial Frauds In Indian Banking System: A Case Study Analysis Ruby Research Labs
 
SAT provided relief to thousands of Investment Advisers
SAT provided relief to thousands of Investment AdvisersSAT provided relief to thousands of Investment Advisers
SAT provided relief to thousands of Investment AdvisersInves Trekk
 
Nomination Facility in Bank Account
Nomination Facility in Bank AccountNomination Facility in Bank Account
Nomination Facility in Bank AccountAbinash Mandilwar
 
Opening of Demat and Remat accounts 2019
Opening  of  Demat and Remat accounts 2019Opening  of  Demat and Remat accounts 2019
Opening of Demat and Remat accounts 2019Nicholas Sebowa Ntwatwa
 
Newsletter-Between the lines - September 2014
Newsletter-Between the lines - September 2014Newsletter-Between the lines - September 2014
Newsletter-Between the lines - September 2014Updeshh Waghmare
 

Mais procurados (7)

Financial Frauds In Indian Banking System: A Case Study Analysis
Financial Frauds In Indian Banking System: A Case Study Analysis Financial Frauds In Indian Banking System: A Case Study Analysis
Financial Frauds In Indian Banking System: A Case Study Analysis
 
Uti mf sip form arn
Uti mf sip form arnUti mf sip form arn
Uti mf sip form arn
 
Nomination in Bank Account
Nomination in Bank Account Nomination in Bank Account
Nomination in Bank Account
 
SAT provided relief to thousands of Investment Advisers
SAT provided relief to thousands of Investment AdvisersSAT provided relief to thousands of Investment Advisers
SAT provided relief to thousands of Investment Advisers
 
Nomination Facility in Bank Account
Nomination Facility in Bank AccountNomination Facility in Bank Account
Nomination Facility in Bank Account
 
Opening of Demat and Remat accounts 2019
Opening  of  Demat and Remat accounts 2019Opening  of  Demat and Remat accounts 2019
Opening of Demat and Remat accounts 2019
 
Newsletter-Between the lines - September 2014
Newsletter-Between the lines - September 2014Newsletter-Between the lines - September 2014
Newsletter-Between the lines - September 2014
 

Semelhante a Business ethisc and governance

Business ethisc and governance
Business ethisc and governanceBusiness ethisc and governance
Business ethisc and governancechumantrakali
 
Preventive Vigilance, Frauds & Security Measures in banks
Preventive Vigilance, Frauds & Security Measures in banksPreventive Vigilance, Frauds & Security Measures in banks
Preventive Vigilance, Frauds & Security Measures in banksAbinash Mandilwar
 
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...central university of rajasthan
 
Legal kyc policy with Trade12
Legal kyc policy with Trade12Legal kyc policy with Trade12
Legal kyc policy with Trade12Trade12
 
BANK FRAUD INVESTIGATION in India and how it is done
BANK FRAUD INVESTIGATION in India and how it is doneBANK FRAUD INVESTIGATION in India and how it is done
BANK FRAUD INVESTIGATION in India and how it is doneShreyasVyas9
 
Banker and Customer Relation
Banker and Customer RelationBanker and Customer Relation
Banker and Customer RelationSowmyashreeBhat1
 
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...Abinash Mandilwar
 
Kyc Know Your Customer
Kyc Know Your CustomerKyc Know Your Customer
Kyc Know Your CustomerASAD ALI
 
RBI - KYC Norms Nov 2004.pdf
RBI - KYC Norms Nov 2004.pdfRBI - KYC Norms Nov 2004.pdf
RBI - KYC Norms Nov 2004.pdfteammrau
 
Fraud risk management in banks
Fraud risk management  in banksFraud risk management  in banks
Fraud risk management in bankssathyananda prabhu
 
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written By
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written ByOvercoming Regulatory And Legal Constraints To Savings Mobilization Written By
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written Bylegalcounsel
 
Presentation on vigilance in banks and financial institutions in India
Presentation on vigilance in banks and financial institutions in IndiaPresentation on vigilance in banks and financial institutions in India
Presentation on vigilance in banks and financial institutions in IndiaRammohanpnb
 
Fraud in the Banking Sector
Fraud in the Banking Sector Fraud in the Banking Sector
Fraud in the Banking Sector Venktesh Venke
 
Weygandt kieso kimmel_ch08_fraud_internal control and cash
Weygandt kieso kimmel_ch08_fraud_internal control and cashWeygandt kieso kimmel_ch08_fraud_internal control and cash
Weygandt kieso kimmel_ch08_fraud_internal control and cashTanjina Rahman
 
Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...
Money Laundering  and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...Money Laundering  and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...
Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...Resurgent India
 

Semelhante a Business ethisc and governance (20)

Business ethisc and governance
Business ethisc and governanceBusiness ethisc and governance
Business ethisc and governance
 
Preventive Vigilance, Frauds & Security Measures in banks
Preventive Vigilance, Frauds & Security Measures in banksPreventive Vigilance, Frauds & Security Measures in banks
Preventive Vigilance, Frauds & Security Measures in banks
 
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
Causes, Effects and Management of Fraud: A Study with reference to Indian Ban...
 
Legal kyc policy with Trade12
Legal kyc policy with Trade12Legal kyc policy with Trade12
Legal kyc policy with Trade12
 
BANK FRAUD INVESTIGATION in India and how it is done
BANK FRAUD INVESTIGATION in India and how it is doneBANK FRAUD INVESTIGATION in India and how it is done
BANK FRAUD INVESTIGATION in India and how it is done
 
Kyc banks
Kyc banksKyc banks
Kyc banks
 
Banker and Customer Relation
Banker and Customer RelationBanker and Customer Relation
Banker and Customer Relation
 
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...
AML & KYC Guidelines in Bank | Anti-Money Laundering for JAIIB Exam | Bank Pr...
 
Kyc Know Your Customer
Kyc Know Your CustomerKyc Know Your Customer
Kyc Know Your Customer
 
RBI - KYC Norms Nov 2004.pdf
RBI - KYC Norms Nov 2004.pdfRBI - KYC Norms Nov 2004.pdf
RBI - KYC Norms Nov 2004.pdf
 
Fraud risk management in banks
Fraud risk management  in banksFraud risk management  in banks
Fraud risk management in banks
 
Money laundering
Money laundering Money laundering
Money laundering
 
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written By
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written ByOvercoming Regulatory And Legal Constraints To Savings Mobilization Written By
Overcoming Regulatory And Legal Constraints To Savings Mobilization Written By
 
Fraud in bank
Fraud in bankFraud in bank
Fraud in bank
 
Presentation on vigilance in banks and financial institutions in India
Presentation on vigilance in banks and financial institutions in IndiaPresentation on vigilance in banks and financial institutions in India
Presentation on vigilance in banks and financial institutions in India
 
AML & KYC Policy
AML & KYC PolicyAML & KYC Policy
AML & KYC Policy
 
Fraud in the Banking Sector
Fraud in the Banking Sector Fraud in the Banking Sector
Fraud in the Banking Sector
 
Weygandt kieso kimmel_ch08_fraud_internal control and cash
Weygandt kieso kimmel_ch08_fraud_internal control and cashWeygandt kieso kimmel_ch08_fraud_internal control and cash
Weygandt kieso kimmel_ch08_fraud_internal control and cash
 
Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...
Money Laundering  and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...Money Laundering  and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...
Money Laundering and Its Fall-out - ROLE OF BANKS & FINANCIAL INSTITUTIONS I...
 
Credit Card Fraud PPT - Reena Prajapati.pptx
Credit Card Fraud PPT - Reena Prajapati.pptxCredit Card Fraud PPT - Reena Prajapati.pptx
Credit Card Fraud PPT - Reena Prajapati.pptx
 

Mais de chumantrakali

Mais de chumantrakali (13)

EpM
EpMEpM
EpM
 
Epm
Epm Epm
Epm
 
Fair competiton
Fair competitonFair competiton
Fair competiton
 
Epm
Epm Epm
Epm
 
Moc
MocMoc
Moc
 
Job analysis and job design
Job  analysis and job designJob  analysis and job design
Job analysis and job design
 
job analysis
job analysisjob analysis
job analysis
 
Human resource management
Human resource managementHuman resource management
Human resource management
 
Human resource management
Human resource managementHuman resource management
Human resource management
 
Entrepreneurship and project management
Entrepreneurship and project managementEntrepreneurship and project management
Entrepreneurship and project management
 
Change management
Change managementChange management
Change management
 
International marketing
International marketingInternational marketing
International marketing
 
management of change and development
management of change and developmentmanagement of change and development
management of change and development
 

Último

1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi  6.pdf1029-Danh muc Sach Giao Khoa khoi  6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdfQucHHunhnh
 
Mixin Classes in Odoo 17 How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17  How to Extend Models Using Mixin ClassesMixin Classes in Odoo 17  How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17 How to Extend Models Using Mixin ClassesCeline George
 
Beyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global ImpactBeyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global ImpactPECB
 
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-II
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-IIFood Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-II
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-IIShubhangi Sonawane
 
ICT role in 21st century education and it's challenges.
ICT role in 21st century education and it's challenges.ICT role in 21st century education and it's challenges.
ICT role in 21st century education and it's challenges.MaryamAhmad92
 
On National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan FellowsOn National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan FellowsMebane Rash
 
psychiatric nursing HISTORY COLLECTION .docx
psychiatric  nursing HISTORY  COLLECTION  .docxpsychiatric  nursing HISTORY  COLLECTION  .docx
psychiatric nursing HISTORY COLLECTION .docxPoojaSen20
 
Making and Justifying Mathematical Decisions.pdf
Making and Justifying Mathematical Decisions.pdfMaking and Justifying Mathematical Decisions.pdf
Making and Justifying Mathematical Decisions.pdfChris Hunter
 
ICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptxICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptxAreebaZafar22
 
Measures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SDMeasures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SDThiyagu K
 
Holdier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdfHoldier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdfagholdier
 
Application orientated numerical on hev.ppt
Application orientated numerical on hev.pptApplication orientated numerical on hev.ppt
Application orientated numerical on hev.pptRamjanShidvankar
 
Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104misteraugie
 
Web & Social Media Analytics Previous Year Question Paper.pdf
Web & Social Media Analytics Previous Year Question Paper.pdfWeb & Social Media Analytics Previous Year Question Paper.pdf
Web & Social Media Analytics Previous Year Question Paper.pdfJayanti Pande
 
microwave assisted reaction. General introduction
microwave assisted reaction. General introductionmicrowave assisted reaction. General introduction
microwave assisted reaction. General introductionMaksud Ahmed
 
This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.christianmathematics
 
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptxBasic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptxDenish Jangid
 
The basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptxThe basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptxheathfieldcps1
 
PROCESS RECORDING FORMAT.docx
PROCESS      RECORDING        FORMAT.docxPROCESS      RECORDING        FORMAT.docx
PROCESS RECORDING FORMAT.docxPoojaSen20
 

Último (20)

1029-Danh muc Sach Giao Khoa khoi 6.pdf
1029-Danh muc Sach Giao Khoa khoi  6.pdf1029-Danh muc Sach Giao Khoa khoi  6.pdf
1029-Danh muc Sach Giao Khoa khoi 6.pdf
 
Mixin Classes in Odoo 17 How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17  How to Extend Models Using Mixin ClassesMixin Classes in Odoo 17  How to Extend Models Using Mixin Classes
Mixin Classes in Odoo 17 How to Extend Models Using Mixin Classes
 
Beyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global ImpactBeyond the EU: DORA and NIS 2 Directive's Global Impact
Beyond the EU: DORA and NIS 2 Directive's Global Impact
 
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-II
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-IIFood Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-II
Food Chain and Food Web (Ecosystem) EVS, B. Pharmacy 1st Year, Sem-II
 
ICT role in 21st century education and it's challenges.
ICT role in 21st century education and it's challenges.ICT role in 21st century education and it's challenges.
ICT role in 21st century education and it's challenges.
 
On National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan FellowsOn National Teacher Day, meet the 2024-25 Kenan Fellows
On National Teacher Day, meet the 2024-25 Kenan Fellows
 
psychiatric nursing HISTORY COLLECTION .docx
psychiatric  nursing HISTORY  COLLECTION  .docxpsychiatric  nursing HISTORY  COLLECTION  .docx
psychiatric nursing HISTORY COLLECTION .docx
 
Making and Justifying Mathematical Decisions.pdf
Making and Justifying Mathematical Decisions.pdfMaking and Justifying Mathematical Decisions.pdf
Making and Justifying Mathematical Decisions.pdf
 
ICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptxICT Role in 21st Century Education & its Challenges.pptx
ICT Role in 21st Century Education & its Challenges.pptx
 
Measures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SDMeasures of Dispersion and Variability: Range, QD, AD and SD
Measures of Dispersion and Variability: Range, QD, AD and SD
 
Holdier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdfHoldier Curriculum Vitae (April 2024).pdf
Holdier Curriculum Vitae (April 2024).pdf
 
Application orientated numerical on hev.ppt
Application orientated numerical on hev.pptApplication orientated numerical on hev.ppt
Application orientated numerical on hev.ppt
 
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptxINDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
INDIA QUIZ 2024 RLAC DELHI UNIVERSITY.pptx
 
Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104Nutritional Needs Presentation - HLTH 104
Nutritional Needs Presentation - HLTH 104
 
Web & Social Media Analytics Previous Year Question Paper.pdf
Web & Social Media Analytics Previous Year Question Paper.pdfWeb & Social Media Analytics Previous Year Question Paper.pdf
Web & Social Media Analytics Previous Year Question Paper.pdf
 
microwave assisted reaction. General introduction
microwave assisted reaction. General introductionmicrowave assisted reaction. General introduction
microwave assisted reaction. General introduction
 
This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.This PowerPoint helps students to consider the concept of infinity.
This PowerPoint helps students to consider the concept of infinity.
 
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptxBasic Civil Engineering first year Notes- Chapter 4 Building.pptx
Basic Civil Engineering first year Notes- Chapter 4 Building.pptx
 
The basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptxThe basics of sentences session 2pptx copy.pptx
The basics of sentences session 2pptx copy.pptx
 
PROCESS RECORDING FORMAT.docx
PROCESS      RECORDING        FORMAT.docxPROCESS      RECORDING        FORMAT.docx
PROCESS RECORDING FORMAT.docx
 

Business ethisc and governance

  • 1. BUSINESS ETHICS AND GOVERNANCE MEASURES AGAINST BANK FRAUDS PRESENTED BY M.BHARATHI MBA
  • 2.
  • 3.
  • 4.
  • 5.
  • 6.
  • 7.
  • 8.
  • 9.
  • 10.
  • 11.
  • 12.
  • 13.
  • 14.
  • 15.
  • 16.
  • 17.