fraud prevention

April 2026 Articles Banking Finance Year 2026 

Paper Companies, Real Risks

April 11, 2026April 11, 2026 admin 0 Comments AML, financial risk, fraud prevention, KYC, paper companies, Risk management, shell companies

A company is a legal business organization formed by a group of people to carry out commercial or industrial activities.

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Banking Finance Year 2025 October 2025 

Need to revive dormant bank accounts

October 16, 2025 admin 0 Comments account reactivation, BANKING, banking risk management, CASA deposits, digital literacy, dormant accounts, financial awareness, Financial Inclusion, fraud prevention, Jan Dhan Yojana, PMJDY, rbi, RBI policy, reKYC, rural banking

Rising dormant accounts pose a concern. If customer initiated transactions haven’t occurred in the past two years in a deposit

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August 2025 Banking Finance Year 2025 

RBI CIRCULAR

August 13, 2025August 13, 2025 admin 0 Comments Aadhaar Enabled Payment System, AePS, banking regulation, borrower rights, DEA Fund, Financial Inclusion, fraud prevention, MSE loans, pre-payment charges, rbi

Aadhaar Enabled Payment System – Due Dili- gence of AePS Touchpoint Operators 1. Aadhaar Enabled Payment System (AePS) is a

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August 2025 Banking Article Banking Finance Year 2025 

Beyond the Vault: AI’s takeover of Modern Banking

August 11, 2025 admin 0 Comments AI in Banking, Artificial Intelligence, BANKING TECHNOLOGY, BlockChain, chatbots, customer experience, Digital Banking, FINANCIAL SERVICES, Fintech, fraud prevention

In the financial sector today, the definition of banking has moved just far beyond brick-and-mortar establishments. Modern banking is now

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Articles 

L&T Finance Ltd. Launches a Comprehensive Financial Awareness Drive

July 9, 2025July 10, 2025 admin 0 Comments community empowerment, customer engagement, customer rights., Digital Banking, digital fraud, Digital Sakhi, educational campaign, financial awareness, financial education, financial empowerment, financial fraud prevention, Financial Inclusion, Financial Literacy, fraud prevention, L&T Finance, loan management, multi-channel approach., NBFC, risk awareness, rural women, self-employed, senior citizens, SMS campaign, WhatsApp campaign

L&T Finance Ltd. (LTF), one of the leading Non-Banking Financial Companies (NBFCs) in the country, has launched a comprehensive financial awareness

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Articles 

How Corporate Governance and Risk Management Work Together

May 19, 2025 admin 0 Comments board responsibility, business continuity, corporate governance, enterprise risk management, ethical leadership, fraud prevention, governance frameworks, internal controls, long-term business success., Regulatory Compliance, Risk management, risk management best practices, risk strategy, shareholder trust, strategic oversight

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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Articles 

The Importance of Internal Controls in Risk Reduction – The Executive’s Guide to Governance and Trust

May 10, 2025 admin 0 Comments business risk management, corrective controls, cybersecurity, data security, detective controls, financial misstatements, fraud prevention, internal audits, internal controls, operational efficiency, preventive controls, Regulatory Compliance, risk mitigation, segregation of duties

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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Articles 

Operational Risk Management: Examples & Mitigation Tactics

May 2, 2025 admin 0 Comments business continuity, cybersecurity, fraud prevention, internal controls, operational risk management, process efficiency, risk assessment, risk mitigation strategies

Operational risks are the unexpected challenges that arise from daily business activities. They can stem from human errors, system failures,

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Banking Article Banking Finance Year 2025 February 2025 

Combating Cyber Threats in Banking: Prevention, Detection, and Response Mechanisms

February 14, 2025 admin 0 Comments AI in Banking, banking security, cyber risk, cyber threats, cybersecurity, data protection, financial security, fraud prevention, PHISHING, Ransomware, RBI GUIDELINES

Introduction: In the digital age, the Banking sector has undergone a remarkable transformation, leveraging technology to offer seamless and efficient

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Banking Finance Year 2025 January 2025 

IBA suggests FinMin for training sessions of bankers to handle fraud

January 15, 2025 admin 0 Comments bank fraud, banking sector fraud, capacity building, CBI training, digital payment fraud, Finance Ministry, fraud investigation, fraud prevention, Indian Banking Association, loan fraud, operational efficiency, PSBs, rbi, third-party empanelment, vigilance in banking

The Indian Banking Association (IBA) has suggested to the finance ministry to direct public sector banks (PSBs) to organise regular

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