Understanding Financial Frauds dynamics in the Banking Industry in India
10/09/2025
One of our clients is looking to connect with an expert in the financial fraud prevention and risk management space in the banking industry. They are looking to understand the compliance dynamics, operational landscape, risk management ecosystem, future outlook, challenges and best practices of key players in this industry. Experts who have previously worked with key players like ICICI Bank Limited, HDFC Bank Limited, Axis Bank Limited, Kotak Mahindra Bank Limited, IndusInd Bank Limited etc. would be ideal.