Electronic & Computer Crime

Summary

This policy provides coverage for banks against computer related crimes.

  • Risk Covered
    • Fraudulently Altered Electronic Data
    • Fraudulently Altered Electronic Instructions
    • Fraudulent Electronic Transfers
  • Key Points
    • Extensive cover against fraudulent data, instructions and transfers.

  • Information Required
    • Profile of the Bank
    • Necessary Internal Documents
    • Bank statements, Balance sheets
    • Employee Profiles
    • Employee History

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