Fraud Detection and Risk in Cheque Analysis with concept of INR. 500 and 1000 @ Hetauda

Training Category:

With the issuance of notice from the Nepal Rastra Bank (NRB) lifting the ban on circulation of Indian currency notes of 500 and 1000 rupee, the banks now needs to be more cautious towards the inflow of the fake currency notes. This program has been designed in order to prevent unauthorized trading of such counterfeit notes.