Tag Archives: RBI

by in Consulting, Whitepaper

Digital Transformation in Indian Co-operative Banks

The banking sector in India, particularly within the cooperative banking segment, is at a pivotal moment. With the rapid advancements in technology and the growing demands of digital-savvy customers, cooperative banks are facing unprecedented pressure to modernize their operations. But what does this digital transformation journey look like for these institutions? And what are the […]

by in Advices, Consulting

Vendor Risk Management: Mitigating Threats from Third-Party Relationships

Vendor Risk Management (VRM) is a strategic approach that organizations adopt to assess the potential risks associated with their third-party vendors, suppliers, and service providers. In an increasingly interconnected business landscape, where organizations rely on external partners to deliver essential goods and services, understanding and managing the risks introduced by these vendors is crucial. VRM […]

by in Advices, Consulting

Understanding e-KYC Process Assurance: Strengthening Identity Verification

Modern digital transformation and technological advancement, has led to the remarkable evolution of traditional process. One such process that has seen a significant shift is Know Your Customer (KYC) verification, an essential component of various industries, especially in finance, telecommunications, and e-commerce. With the advent of electronic KYC (e-KYC), the landscape of customer identification and […]

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