flipbook cheque fraud part 2 new

EmployeeAwareness FCMD DUE DILIGENCE

Dedicated To….FCMD DUE DILIGENCE Dear Readers This e-book is dedicated to all our Colleagues for their immense support and zest for learning and being aware. Our journey which started in 2015 was meant to be more vigilant towards fraud and make us prepared for its aversion whenever the situation arises. Attempt has been made to highlight all possible arenas of fraud through necessary case studies with the objective to disseminate information and spread awareness. On Completion of our 100th edition we present to you a compilation of all our EDM’s in theme based batches. We are releasing these E-Bulletins edition in series and the 2nd Series will cover topic on Cheque related Fraud

Message from ManagementDear Colleagues,Growing customer expectations in today’s competitive world hasits own opportunities and challenges while taking care of theorganizations brand. While this lead us to identifying innovativeways/ channels of offerings to enhance customer experiencethere is also a need to focus on high compliance of the Bank’sguidelines. In the light of the recent events we need to worktowards strengthening/ improving our risk mitigation mechanism.It has been proved time and again that among all the possiblemitigating measures in combating financial crimes, thedifferentiating factor remains common i.e. employee awareness,irrespective of the nature of these crimes.We at Axis Bank, are consistently making progress in building aculture of Employee awareness and education to prepare forexternalities and future uncertainties. While doing so, I amhereby delighted to present you these E-bulletin series, a handyguidebook in a form of flipbook. I firmly believe that suchinitiatives go a long way in insulating not only our employees butalso our Bank from risk of loss of reputation.Happy learning !Rajiv AnandExecutive Director



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