Book traversal links for قواعد مكافحة الاحتيال في شركات التمويل ‹ Counter Fraud Up Introduction: General Provisions › Anti-Fraud Rules for Finance Companies No: 381000103246 Date(g): 13/7/2017 | Date(h): 19/10/1438 Introduction: General Provisions Chapter I: Definitions Chapter II: Strategy and Organizational Structure Chapter III: Policies and Procedures Training Reporting Documentation and Record Retention Exchange of Information Chapter IV: Anti-Fraud Standards Fraud Detection Fraud Prevention Chapter V: Roles and Responsibilities Chapter VI: General Indicators of Fraud Chapter VII: Effective Date Form For Reporting Fraud to SAMA Book traversal links for قواعد مكافحة الاحتيال في شركات التمويل ‹ Counter Fraud Up Introduction: General Provisions › 5724