Here, I would like to highlight that, as far back as November 2009, the Bank had released a series of statements on its website under the caption Financial Education to draw the attention of the public to various types of financial frauds. The statements contain tips on how to identify scams and the procedures to report suspicious financial activities.
It would be appropriate to conclude that perhaps a critical link in the successful implementation of the financial reform process lies with the auditors of banks when they ensure that the financial statements of banks reflect the highest level of integrity.