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Banking Finance Year 2024 October 2024

FRAUDS IN BANKING SECTOR AND ROLE OF AI IN FRAUD MANAGEMENT

October 9, 2024 admin 0 Comments AI in fraud prevention, AML, banking frauds in India, cybersecurity, external fraud, fraud detection, internal fraud, KYC compliance, PHISHING, RBI GUIDELINES

Introduction The banking sector, a cornerstone of the Indian economy, plays a critical role in driving financial inclusion and stability.

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Banking Finance Year 2024 October 2024

Fraud Risk Management in Banking

October 9, 2024 admin 0 Comments AI in fraud detection, banking fraud, customer authentication, external fraud, fraud detection, fraud prevention, fraud risk management, internal fraud, RBI GUIDELINES, Regulatory Compliance

Fraud risk management is a fundamental aspect of overall Risk Management within the banking sector. In India, banks adhere strictly

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