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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.
Decoding the Surety Bonds enigma for International Trade
Enhancing customer journeys in the KYC process
Making banking services more accessible
Integrated Risk Appetite and Financial Crime Risk Controls Assessment