Regulatory Alerts2018-08-24
Added · Updated
Operational Incidents Watch Issue No. 9
The regulator issued Circular IR-9-2018 on August 24, 2018, to alert all authorized institutions to recent operational incidents and fraud risks. This document serves as an enclosure to the Operational Incidents Watch series, highlighting specific operational and IT incident trends. It requires institutions to review these cases to enhance their operational risk management and fraud prevention frameworks.
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