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Operational risk management and fraud mitigation: A case study of Housing Finance Bank (U) Limited
(Makerere University, 2013-09)
The study investigated Operational risk management, and its role in fraud mitigation among financial institutions. The literature reviewed defined fraud, its various types, highlighted the methods of fraud detection, and ...
The role of operational risk management strategies in combating fraud in finanacial institutions. Case study Standard Chartered Bank
(Makerere University, 2013-09)
The study aimed at establishing the role of operational risk management in combating fraud in banking institutions focussing on Standard Chartered Bank Ltd. The specific objectives that guided the study were: to assess the ...