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Banking / WHITE PAPER
Anindita De
Domain Analyst, Risk Management practice, Banking and Financial Services, TCS
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Employee misconduct can not only result in huge monetary losses for a bank, but be quite damaging for the firm’s reputation as well. An effective mitigation strategy comprises a robust organizational culture with strong accountability within a bank’s risk culture. Big Data analytics supported by a resilient IT and governance framework will be imminent.
Adopting Generative AI in Commercial Lending
A Financial Hardship Framework for Personalized Customer Engagement
Leveraging Generative AI for Trade Finance Fraud Risk Management
Integrating Generative AI into Risk Management and Compliance