CBE mandates banks to establish dedicated anti-fraud units

The Central Bank of Egypt (CBE) has mandated banks operating in the Egyptian market to establish dedicated anti-fraud departments, which will report directly to the Chief Risk Officer and submit regular reports to the Board Risk Committee. In a circular issued to banks, the CBE said the move forms part of its broader efforts to […] The post CBE mandates banks to establish dedicated anti-fraud units first appeared on Dailynewsegypt .

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