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In simple terms, Key Risk Indicator (KRI) is a metric used to measure the level of exposure to risk. These are indicators that denote the …
On 22nd December, 2021 HKMA (Hong Kong Monetary Authority) came up with a Supervisory Policy Manual for Operational Resilience to provide Authorized Institutions (AI) with …
The Central Bank of Ireland`s objective of this guidance is to communicate to industry how to prepare for, respond to and recover and learn from …
The Federal Reserve, the Central Bank of the United States in August 2021 has released a paper intended to help community banks assess threats when …
The Covid -19 pandemic has clearly shown two trends within firms: The intensified use of technology and Operations can be managed through digital work force …
Learning begins with joining. Effective Onboarding contributes to a newbie commencing with confidence, feeling supported, and acclimatizing much sooner. Conversely, employees who spend weeks and …
Banks occupy a place of pride because of its structure of undivided attention and contemporary functions. They have come an extended way from merely performing …
In a growing interconnected digital economy, identity verification of an individual’s real-world identity against their digital one has become ever critical in fraud detection. The …
Operational Resilience assumes that things will go wrong, and it will force organizations to plan on how to recover from the disruption. It is a …
Who has not experienced being asked to show some kind of government ID, be it to receive your courier, or check into a hotel, or …
As per the Digital Identity Guidelines published by NIST, a US agency, Identity Proofing is verifying the claimed identity of an applicant by authenticating the …
In Jan 2020, Reserve Bank of India amended the KYC norms allowing banks and other lending institutions to use Video based Customer Identification Process (VCIP) …
Digital Transformation is bringing about a radical shift in the way you run your business, deliver services or manage your customers. The objective of digital …
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