Regulatory Alerts2022-10-06
Added · Updated
Central Bank of Jordan Circular No. 15860/3/10: Guidelines for Banks on Internal Fraud Red Flags
The Central Bank of Jordan issued Circular No. 15860/3/10 to banks operating in the Kingdom, attaching guidelines detailing internal fraud red flags. The document lists specific behavioral indicators for individuals, institutional characteristics, and work-related practices that may suggest fraud. Banks are required to use these indicators to raise awareness and monitor for potential internal fraud cases.
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