Understanding best practices in Indian Banking Sector
08/29/2025
One of our clients wants to connect with experts who have knowledge about the Risk Management function in the Banking Industry. They are trying to understand how internal fraud detection systems operate within major banks, including governance frameworks, commonly used detection rules, their revision cycles, adoption of AI/analytics, and key regulatory requirements. The experts who have previously worked with prominent players such as HDFC Bank, ICICI Bank, Axis Bank, State Bank of India, Kotak Mahindra Bank, IDFC FIRST Bank, and IndusInd Bank etc. would be ideal.
