CBE mandates banks to establish dedicated anti-fraud units

This is a live story built from multiple sources. It may evolve quickly.

Coverage meter • 1 min window

Back to home Open top source

D dailynewsegypt.com

What’s included

Top recent items from this story.

1 items • 1 unique links

Daily News Egypt - Business 1 day ago • dailynewsegypt.com

CBE mandates banks to establish dedicated anti-fraud units

The Central Bank of Egypt (CBE) has mandated banks operating in the Egyptian market to establish dedicated anti-fraud departments, which will report directly to the Chief Risk Officer and submit regular reports to the Bo…

Open