fraud prevention Archives - Banking Finance - News, Articles, Statistics, Banking Exams, Banking Magazine

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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Articles Banking Article Banking Finance Year 2024 November 2024

Big Data in Banking: Analysing its Role, Advantages And Challenges

November 14, 2024 admin 0 Comments BANKING, Big Data, customer feedback, customer service, data analytics, data processing, data security, data-driven decisions, Digital Transformation, FINANCIAL INSTITUTIONS, fraud prevention, Personalized Banking, Risk management, structured data, unstructured data

Introduction to Big Data Data is an important resource. However, if you do not have the right means to process

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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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