Preparing the financial fraud control policy

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With the multiplicity of traditional and electronic channels for banks and the development of technical means through which financial services and products can be obtained, financial fraud has increased and its methods and methods are renewed from time to time and take many forms and images; However, its goal is one, which is to defraud individuals to steal their bank card data and bank accounts and plunder their money and savings, and it may even involve them in money laundering and terrorist financing operations, as this policy contains a set of procedures that help in identifying the various types of financial fraud and the steps that can be taken Follow it to help clients who may fall victim to fraud and methods that prevent the completion of fraudulent movements to protect banks and financial institutions from these illegal practices.

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