fraud risk management | Zee News

Advertisement

Newsfraud risk management

Fraud risk management News

15 Jul 2024

RBI Revises Norms, Tells Banks To Hear Borrowers Before Taking Any Action

RBI said that the central bank has also mandated data analytics and market intelligence units for strengthening risk management systems as part of the review.

28 Jun 2015

Frauds can't be wished away; banks among easy prey: RBI

"More often than not, the frauds lead to tighter regulations. These aim at bringing in both corrective and preventive measures," he said, while adding that banks must follow three KY Principles, Know its Customer, Know its Employee and Know its Partner, to check frauds.

Loading...

NEWS ON ONE CLICK