Adapting to the New RBI Master Direction on Fraud Risk Management for UCBs, StCBs, and CCBs

4th
Sept

Decoding Directives – A BANKiQ Webinar Series

4:00 – 4.45 PM IST | Duration: 45 minutes

Webinar Overview

Understanding and adhering to the new RBI Master Direction on Fraud Risk Management for Co-operative Banks can be a complex challenge. To simplify it, BANKiQ in collaboration with KGreen Technologies, presents a webinar on decoding the new Master Circular. By discerning the critical elements of this guideline, this webinar will provide you with the necessary insights to ensure compliance and enhance your fraud risk management practices.

Why Attend

Understand the New RBI Master Guidelines: Stakeholders from cooperative banks can gain comprehensive knowledge to navigate the latest RBI Master Directions and implement strategies to tackle Fraud Risks.
Explore Critical Components: Banking leaders can delve into the importance of Early Warning Systems (EWS) and detection mechanisms, including extended real-time Transaction Monitoring to fortify their security posture.
Gain Regulatory Insights: UCBs, StCBs, and CCBs can gain insights into the necessity of effective regulatory reporting of fraud risks to the RBI and Law Enforcement Agencies (LEA).

Introduction to BANKiQ PULSE

Financial institutions can learn about BANKiQ PULSE, a hosted Fraud Risk Management (FRM) solution that supports fraud risk mitigation and compliance efforts in adherence to the latest regulatory requirements.

Sign up for the webinar and stay ahead of the latest RBI guidelines on fraud risk management.

Speakers