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DIGITALISATION AND FINANCIAL CRIME
FATF warns of rising cyber-enabled fraud and widening money laundering, terrorist financing, and proliferation financing risksThe Financial Action Task Force warns of rising cyber fraud. This crime now links heavily with money laundering and terror financing. Crimi...- Why businesses can no longer treat cybersecurity as an IT problemBusinesses in India are fast becoming prime targets for cybercriminals, not because they are careless, but because the nature of cyberattac...
- ET AI Awards 2025: Nominate now for the AI for Banking & Financial Services Transformation categoryThe ET AI Awards 2025 Banking & Financial Services Transformation category celebrates large banks and financial institutions that have depl...
- AAP copied our policies, gave catchy names, says Delhi BJP minister Ashish SoodAshish Sood, tasked with education in New Delhi, criticizes the previous govt for poor utilization of education funds and unmet promises. H...
- To prevent frauds, international online transactions will soon need additional authentication factorOTP for international txn: The Reserve Bank of India (RBI) has announced introduction of additional factor of authentication for internatio...
- Integration of AI, Gen AI with financial sector to foster innovation: SBI ChiefSBI Chairman C S Setty highlights the transformative potential of integrating Artificial Intelligence and Gen AI in the banking sector. He ...
- G20 leaders decide on swift implementation of crypto reporting frameworkThe G-20 leaders have agreed on the swift implementation of a reporting framework for crypto assets to prevent tax evasion. The framework, ...
- PM Modi's full interview: India PM shares views on inflation, G-20 meetings, climate change, Chinese debt trap & morePrime Minister Narendra Modi on Sunday unfolded his opinions on various issues including inflation, G-20 meetings, climate change and more....
- BITS Law School to prepare students for the Intersection of Law and Technology
- 2021: The year of hybrid banking, new players and even newer technologiesIn 2021, banks that take advantage of the efficiency, flexibility and convenience of digital banking will succeed.
- SWIFT India and South Asia Regional Conference 2019To discuss these paradigm shifts, SWIFT - a financial messaging services provider - hosted the India and South Asia Regional Conference 201...
- India needs to check the use of cryptocurrencies in terror fundingIn India’s case, the state of affairs is rather grim. First, India is a special case. In the Middle East and Africa, the poor internet infr...
- Watch out, Aadhaar biometrics are an easy target for hackersBiometric data, unlike passwords, can never be changed, so if hackers successfully impersonate a fingerprint then they can cause serious ha...
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