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Explain guidelines for reporting any suspected fraud

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Reference no: EM133039908

1. Why do Financial Institutions have to report suspected fraud?

2. State and explain the guidelines for reporting any suspected fraud? What is an STR form?

3. Why does financial institution need a Financial Transaction Report (FTR) Act?

4. Explain how the FTR Act benefits Fiji?

5. State and explain how banks comply with money laundering laws (FTR Act, 2004)? What would be the consequences of not complying with this law?

6. Explain ways of preventing fraud on saving account and cheques?

7.State and explain two cash related schemes and how it can be prevented?

Reference no: EM133039908

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