Risk Assessment
Useful links RBI- Internal Risk Assessment Guidance for Money Laundering, Terrorist Financing RisksDate- ...
Useful Resources & Links
Know Your Client (KYC)
Useful Links Reserve Bank of India. “KYC Norms.” 2024MD18KYCF6E92C82E1E1419D87323E3869BC9F13.PDF Useful Links Reserve Bank ...
Early Warning Signals (EWS)
RBI’s list of few Early Warning Signals Source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=9878&- Mode=0#AN2 Default in payment ...
FATF Recommendations
FATF Recommendations The FATF Recommendations provide a comprehensive framework of measures to help ...
Fraud
Useful Links Banking Fraud Survey Report 2024.https://www2.deloitte.com/content/dam/Deloitte/in/Documents/finance/in-fa-banking-fraud-survey-noexp.pdf Financial and Cyber Fraud Report 2024 ...
Money Mules
Useful Links Reserve Bank Innovation Hub – Hunter AI for Money Muleshttps://rbihub.in/mule-hunter-ai/ Mule ...
