Sucheta Dalal :Can there be an effective safeguard against bank frauds?
Sucheta Dalal

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Can there be an effective safeguard against bank frauds?  

August 12, 2014

The common denominator in all bank frauds is the lack of internal control, lack of integrity and the epidemic of misconduct among officials

 

Saiyid (SSA) Zaidi

 

Experience is the best educator, but it seems that some people refuse to learn, the latest culprit in this category being a multinational bank.

 

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-- Sucheta Dalal