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Lakshmi Priya Das
Functional Consultant, BFSI, TCS
Kalpana Palaniappan
Domain Consultant, BFSI, TCS
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Effective internal control systems are instrumental in risk management as well as fraud protection to ensure smooth functioning of banks. Systematic control measures built across the lending lifecycle based on the risk appetite can help banks manage evolving threats and comply with lending regulation. While directive controls lay down guidance on process adherence and acceptable norms, preventive controls enable proactive protection against non-compliance and fraudulent activities.
Mitigating Non-financial Risks Arising from Generative AI
TCS Helps Nationwide Building Society Improve Communication and CX
Data Security and Privacy in Multi-cloud Environments in BFSI Firms
Leveraging Generative AI for Proactive Risk Management in BFSI