Mumbai, Jul 23 (PTI) Bengaluru, which contributes nearly one-third of the financial crime (FinCrime) analyst talent pool, has emerged as India's preferred destination for organisations seeking to ...

Bengaluru dominates India's financial crime talent pool with 32%, followed by Delhi NCR and Hyderabad. Report highlights workforce trends and skill distribution across sectors.

The SBI fraud findings paint a disturbing picture of how public money was misused through a maze of companies under Anil ...

Financial services firms are shedding millions in fines as regulators crack down on lax anti-money laundering processes ...

Source: Council audit exposes systemic fraud, lost millions – herald Mismanagement of council funds has also resulted in many ...

The 22 July court ruling stated that HP is owed almost £700m due to the difference between the acquisition price of Autonomy ...

A report launched today by leading management consultants PwC and Forter, the trust platform for digital commerce, reveals major new emerging fraud trends for ...

MUMBAI: In its bid to contain the cross-selling of financial products, the RBI is planning to prohibit banks from displaying ...

Digitalisation has rapidly changed the face of industry and business. Businesses have increasingly integrated modern technologies into their operations to improve real-time activity. However, ...

Two of the most groundbreaking 21st-century technologies are crypto and Artificial Intelligence (AI). Both, in their own ...

RBI guideline says that “the choice to apply for digital banking services shall lie solely with the customer,” including mobile and website banking services and automated processes.

AI-related risk exposure, according to Kim, falls into three primary categories: bias and discrimination, misuse, and data ...