Supplementary inspection Questions for FRMU checks in Circle offices/ Regional offices and Divisional offices inspection Questionnaire

Supplementary lnspection Questions for FRMU checks in Circle offices/ Regional offices and Divisional offices lnspection Questionnaire.

Also read :Handling Of Alerts, Data Retention Policy & Assessment Of Fraud Risk || Fraud Risk Management Unit (FRMU)

Also read :ADDENDUM - I FOR FRMU (Fraud Risk Management Unit) || SOP