The KPMG Oman Fraud Risk Management Health Check is an online self-diagnostic tool, which can help financial institutions understand their potential impact areas under the Central Bank of Oman’s Circular BM 1153 / FM 35, Master Circular – Fraud Risk Management (FRM). This tool has been specifically designed for Omani financial institutions and has been tailored to the regulations set forth by the Central Bank.
This complimentary tool provides Omani financial institutions with a starting point to assess their compliance with the regulations defined by the Central Bank.
Key benefits of the online-assessment tool:
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