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Yes Bank to hire CAs for checking fraud

Updated : March 20, 2019 07:37 PM IST

Yes Bank looking to fill this post gains significance in the backdrop of a number of bank frauds in the past few years, the most notable being the Rs 13,500 crore scam committed on state-run Punjab National Bank by accused diamantaire Nirav Modi, which was reported last year. 
According to the bank, the position would require creating scenarios, alerts and parameters for ongoing anti-money laundering monitoring of trade finance transactions. 
Yes Bank to hire CAs for checking fraud

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