Online Certificate Course on Transaction Monitoring and Financial Crime Detection in Banking
Transaction monitoring is one of the most important controls used by banks to detect suspicious financial activity. As digital transactions,
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AML
Solo Develops Reusable KYC Model for Banks
Solo, a consumer reporting agency, has developed a reusable customer-verification model aimed at reducing duplication in KYC processes across banks
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Genpact Launches Agentic AI Suite for Banking
Genpact has launched its Banking Analyst Suite, an enterprise solution that applies agentic artificial intelligence to regulated banking operations, beginning
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RBI Enforces Strict 100% KYC for Wallets Impacting Rs. 2.5 Lakh Crore Digital Transactions
The Reserve Bank of India (RBI) has introduced stringent amendments to the Master Directions on Prepaid Payment Instruments (PPIs). These
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Financial Intelligence Unit–India: Strengthening the Fight Against Money Laundering
The Financial Intelligence Unit–India (FIU-IND) plays a central role in combating money laundering and ensuring financial system integrity in India.
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Nordic Banks Turn to Compliance-as-a-Service to Fraud
Banks in the Nordic region are increasingly adopting Compliance-as-a-Service (CaaS) solutions to tackle the growing threat of financial fraud and
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Paper Companies, Real Risks
A company is a legal business organization formed by a group of people to carry out commercial or industrial activities.
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Legal & Regulatory Risk: What Every Company Must Know – A Practical Compliance Playbook
Why Every Leader Should Care About Legal Risk Compliance failures don’t just hurt finances—they shake investor confidence, customer trust, and
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FRAUDS IN BANKING SECTOR AND ROLE OF AI IN FRAUD MANAGEMENT
Introduction The banking sector, a cornerstone of the Indian economy, plays a critical role in driving financial inclusion and stability.
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RBI penalties up 88% in 3 yrs; KYC, AML top list
The number of penalties imposed by the Reserve Bank of India on financial institutions grew 88% in the past three
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