Fraud Management Policy-df

Fraud Management Policy and Procedures Staff Responsibilities I hereby confirm the following: 1.

I have received the SAMBA Bank Limited (the Bank) “Fraud Management Policy and Procedures Manual”.

2.

I have read the Bank’s “Fraud Management Policy and Procedures Manual” and understood the same.

3.

I understand Bank’s policy for implementing fraud control strategies; complying with regulatory requirements; defining protective and preventive controls, defining owners and responsibilities; recommending measures to protect the interest of stakeholders, and having a well defined investigating and reporting mechanism.

4.

I understand staff’s responsibility to timely report any suspicious activities / signals that may be indicative of fraud / forgery to appropriate authority / Fraud and Forgery Unit of Compliance Department.

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Name

Signature

Department

Cadre & Business Title

Location

Date