Background: A comprehensive KYC-AML framework is a bulwark to prevent the financial system from being used for money laundering and other unlawful activities. Payment Aggregators (PAs) must adhere to strict KYC/AML/CFT framework which are stricRead More

Background:  This two-day program is designed to empower women executives in the Indian financial sector to become the leaders of tomorrow without compromising on work-life balance. It aims to strengthen the Diversity Equity and InclusioRead More

Background: In a service-oriented industry like BFSI no service is deemed complete unless it is accompanied by complete satisfaction of the customers who avail the service. The regulatory focus had always centered around on the quality of custRead More

 Background: The global financial system has undergone a rapid digital transformation placing India’s financial sector at a critical inflection point in cyber risk. The surge in digital finance has significantly expanded the attack Read More