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Fraud Risk Management

Fraud risk management is critical for financial institutions given the evolving financial services landscape globally. The company assists clients in fraud risk assessment, risk registers, and operational tools to mitigate risks from offline and online banking channels. As financial institutions diversify into non-banking services like insurance and underwriting, fraud risk management has become core to compliance. The company also offers financial intelligence through independent reviews of procedures, developing fraud risk policies, and defining governance structures.

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NavneetMalhotra
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47 views

Fraud Risk Management

Fraud risk management is critical for financial institutions given the evolving financial services landscape globally. The company assists clients in fraud risk assessment, risk registers, and operational tools to mitigate risks from offline and online banking channels. As financial institutions diversify into non-banking services like insurance and underwriting, fraud risk management has become core to compliance. The company also offers financial intelligence through independent reviews of procedures, developing fraud risk policies, and defining governance structures.

Uploaded by

NavneetMalhotra
Copyright
© © All Rights Reserved
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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Fraud Risk Management

With the changing landscape of financial services, Fraud Risk Management is the most critical
parameter for the financial institutions to deal with given the nature of evolution in financial
services across the world .We assist our clients in fraud risk assessment ,risk management
registers and other operational tools to mitigate the risk arising from various offline and online
banking channels .
With the diversification of banks and increased involvement in non banking services such as
underwriting , insurance ,fraud risk management has become an integral part of core
compliance framework.
As a part of forensic risk management we offer financial intelligence to banking institutions by
performing independent review of procedures, development of fraud risk management policies
and further defining governance structure.

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