Diabytes
Fraud risk management News
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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.
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"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.
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