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DISCUSSIONS > IIA GENERAL DISCUSSION AREA [ REFRESH ]
Thread Title: owner of Fruad Prevention Policy
Created On Wednesday November 07, 2012 12:50 AM
  owner of Fruad Prevention Policy


HameedQarar


Posts: 4
Joined: Sep 2012

Wednesday November 07, 2012 12:50 AM

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Who should be the owner of Fraud Prevention Policy in a Financial Institution? Banking Operations, Internal Audit, Risk Management Or any other department.


It would be highly appreciated that you send your reply ASAP.


Regards,

-------------------------
Sultan Hameed Qarar

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DISCUSSIONS > IIA GENERAL DISCUSSION AREA [ REFRESH ]
The Institute of Internal Auditors • 247 Maitland Avenue Altamonte Springs, FL. 32701-4201 USA
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