But it was excessive reliance on financialisation that allowed private spending (including by developers abroad) to create balance sheet vulnerabilities threatening the stability of the state, and deluding it into thinking it was running a sustainable fiscal policy, when in fact it too was building up unsustainable commitments financed by insecure and transient revenue sources. II.
Internally, the banking sector players should rethink the strategy of elevating the level of scrutiny on their employees or what has become known as “Know Your Employee” or KYE. Available statistics indicate that most of the bank frauds are internally perpetrated by employees who exploit weaknesses / lapses within the organization.