Bank of China Fraud risk

    Use the example attached to execute the paper using the same table and same graph. http://www.boc.cn/en/ << the bank webpage You have fully understood how this risk affects your bank via your quantitative examples and have ascertained areas for improvement. An excellent approach to construct an effective fraud risk assessment framework to mitigate against potential fraud risks for the bank of your choice. Further you have drawn from wider examples to compare and contrast.