Ghosh Jilani Recommendations - tnkpsc.com

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Recommendations

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Group A to be implemented immediately • Joint custody and dual responsibility of cash and other valuables • Rotation of staff/duties • Designation of one of the officers as compliance officer • Financial and administration powers of officials to be laid down • Exercise of caution at the time of opening of new deposit of all types
Group A to be implemented immediately …..contd. • Precautions against theft of cash • Precautions in writing of drafts/mail transfers • Precautions for averting frauds in letter of credits, guarantees • Screening/selection of employees in EDP cell, computer area • Standards for fully computerized branches
Page 1 and 2: Audit in Computerised Environment,
Page 4 and 5: Background • Management is respon
Page 6 and 7: Compulsory recommendations 1 of 10
Page 16 and 17: GHOSH COMMITTEE
Page 18 and 19: Report • make recommendations to
Page 20 and 21: Categorization on Implementation ba
Page 24 and 25: Group B requiring RBI approval •
Page 26 and 27: Group C Requiring approval of Gover
Page 28: Q & A Thank you

Ghosh Jilani Recommendations - tnkpsc.com

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