Mode MD is a crime committed transactions and the recording does not obscure the true against some of the slip transfer withdrawal of funds on the customer’s account. After that, move some funds belonging to clients without permission into several accounts controlled by the MD.

Meanwhile, credit embezzlement involving employees in the bank and borrower credit DCB initials, the initials HA. Credit borrowers and still we pursued the search list.

For that, he gives some tips for banks in preventing crimes committed employees. Include the following:

• Banks should conduct due diligence and propriety (fit and proper test) for the officials or employees of the bank.
• Place or select employees who have a high dedication to the company.
• Do not get bored or complacent to conduct the audit.
• Prioritize and re check.
• Verification of customer data.