CAIIB · ABM · Chapter 32

Fraud and Vigilance in Banks

Chapter notes, video classes, MCQ practice tests and quick-revision one-liners for Advanced Bank Management — CAIIB.

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One-liners from this chapter

Free sample — 8 of 51 rapid-fire Q&A cards.

Q

1?

A

Misappropriation and criminal breach of trust

Q

2?

A

Fraudulent encashment through forged instruments / manipulation of books / fictitious accounts / conversion of property

Q

3?

A

Unauthorised credit facilities extended for reward / illegal gratification

Q

4?

A

Negligence and cash shortages

Q

5?

A

Cheating and forgery

Q

6?

A

Irregularities in foreign exchange transactions

Q

7?

A

Any other type of fraud not coming under the specific heads above

Q

DDoS (Distributed Denial of Service)?

A

Overwhelms target system resources so genuine users are denied access. Often combined with other attacks.

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32d Abm Fraud and Vigilance in Banks 156 KB
Previous chapter Compliance Function and Role of Chief Compliance Officer in NBFCs Next chapter COMPLIANCE AUDIT

More chapters in Module D - Compliance in Banks & Corporate Governance

1. Compliance Function in Banks 2. Compliance Audit 3. Compliance Governance Structure 4. Framework for Identification of Compliance Issues and Compli... 9. Role of Chief Compliance Officer 13. Fraud and Vigilance in Banks 26. Abm Compliance Functions in Banks 27. Compliance Audit (Study Material) 28. Compliance Governance Structure 29. Framework for Identification of Compliance Issues and Compli...
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