How Corporate Governance and Risk Management Work Together
What do successful companies have in common? It’s not just a great product or a sharp marketing strategy—it’s the ability
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fraud prevention
The Importance of Internal Controls in Risk Reduction – The Executive’s Guide to Governance and Trust
Internal Controls as a Governance Tool For executives, internal controls are more than just operational checklists—they’re core to governance and
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Operational Risk Management: Examples & Mitigation Tactics
Operational risks are the unexpected challenges that arise from daily business activities. They can stem from human errors, system failures,
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Combating Cyber Threats in Banking: Prevention, Detection, and Response Mechanisms
Introduction: In the digital age, the Banking sector has undergone a remarkable transformation, leveraging technology to offer seamless and efficient
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IBA suggests FinMin for training sessions of bankers to handle fraud
The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular
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Big Data in Banking: Analysing its Role, Advantages And Challenges
Introduction to Big Data Data is an important resource. However, if you do not have the right means to process
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Fraud Risk Management in Banking
Fraud risk management is a fundamental aspect of overall Risk Management within the banking sector. In India, banks adhere strictly
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