Understanding Trends in Fraud Risk Management and AML Practices in Banking Industry
03/30/2026
One of our clients wants to connect with experts who have knowledge about the Banking and Fraud Risk Management Industry. They are trying to understand the evolving landscape of fraud risk management with a focus on anti-money laundering (AML). The study also aims to explore early warning systems, use of advanced technologies such as device intelligence and network analytics, operational challenges, and decision frameworks for in-house versus third-party solutions. The experts who have previously worked with prominent players such as HDFC Bank, ICICI Bank, State Bank of India, Axis Bank, Citibank, and Standard Chartered Bank etc. would be ideal.
