Fraud & Ethics
Regulation, Risk & Compliance
Retail Banking
Uncategorized
Call for strict control ‘measures’ in banks
MP Abdullah Al-Tureiji has requested the Minister of Finance Anas Al-Saleh to take instant measures on the case involving a client who lost KD 8 million in his bank account after a female employee of the bank withdrew and transferred the money to her personal local and foreign accounts, reports…
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Source: Kuwait Minister of Finance