Systems and Controls to Detect Fraud | Rulebook

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Dubai Financial Services Authority (DFSA)
Rulebook Modules
Prudential — Investment, Insurance Intermediation and Banking Module (PIB) [VER39/09-21]
PIB 6 Operational Risk
PIB 6.13 Management of Operational Risk in Money Services
Systems and Controls to Detect Fraud

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‹ PIB 6.13.5 Guidance

PIB 6.13.6 ›

Systems and Controls to Detect Fraud

PIB 6.13.6

‹ PIB 6.13.5 Guidance

PIB 6.13.6 ›

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