The Deepfake KYC Era: Why Verification Must Move From Checkbox Compliance to Predictive Defence
I have spent over two decades in banking and financial services, and in that time, I have watched identity fraud
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fraud risk management
RBI Flags Gaps in Customer Transaction Policies, Directs Banks to Strengthen Controls
The Reserve Bank of India (RBI) has identified gaps in banks’ customer transaction policies and advised financial institutions to strengthen
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When Controls Fail: Vigilance Lessons from the Punjab National Bank Fraud
Vigilance in banking is often associated with investigations, disciplinary proceedings and action taken after misconduct has been detected. Its more
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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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