Breaking an Unholy Nexus. Combatting Related Party Transaction Fraud in Banks
Increasing instances of related party transactions (RPT) fraud in banks seem to be making the old ‘blood is thicker than water’ saying truer by the day.
Breaking an Unholy Nexus. Combatting Related Party Transaction Fraud in Banks
Increasing instances of related party transactions (RPT) fraud in banks seem to be making the old ‘blood is thicker than water’ saying truer by the day.