Banking Fraud Вђ“ Prevention And Control Вђ“ Azmath -

Prevention is the first line of defense, aimed at reducing the bank's exposure to risk through administrative and technical safeguards .

: Establishing an ethical corporate culture that promotes employee accountability and clear "Tone at the Top" regarding zero tolerance for fraud. Banking Fraud – Prevention and Control – AZMATH

When prevention fails, control systems must detect and respond to suspicious activity in real-time. Operational Risk: Fraud Risk Management Principles | OCC Prevention is the first line of defense, aimed