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feroz-alazad
Question added by Mohammad Feroz Al Azad, Head of ORM, And Head of ICC (Internal Control & Compliance, Brac Bank Limited - 10 years ago

Suppose a bank has 2 Mil CASA accounts, but 30% of these are dormant, what risk(s) bank may exposed to with such large number of dormant accounts?

Systems Review

Operational Risk

Reputation Management

Auditing

Fraud

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