Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Rourkela police have arrested two men, aged 22 and 24, for allegedly procuring and supplying bank accounts to cyber fraudsters. According to the Times of India report, the accused allegedly lured individuals with promises of money and jobs to open Read More …
The Reserve Bank of India, working alongside state level authorities such as the Haryana government’s State Level Coordination Committee, is pushing a coordinated response to evolving financial fraud, combining artificial intelligence based detection, upgraded public complaint infrastructure, and expanded financial Read More …
Financial crime rarely begins with obvious warning signs. It usually appears as small anomalies hidden within transaction patterns, account behaviour, and monitoring alerts. Detecting these signals early is critical to preventing financial crime, regulatory penalties, and reputational damage. This 7-hour Read More …