RBI: ONUS OF FRAUD PROBE, MANAGEMENT ON BANKSNirav Pankaj ShahPrint this
This includes a mandate to encourage data security practices that protect citizen's privacy, minimize the opportunity for fraud, and improve the integrity of financial transactions. The Reserve Bank of India issued guidance in April 2011 for banks to mitigate the risks of use of information ...
User data storage.If a user downloads files during the remote session, an RBI solution needs to scan them for possible threats and sanitize them before sending them to the user endpoint. An RBI solution should also store data on uploads, viewed documents, session cache, and user settings. Ad...
has previously admitted that its street view image collection vehicles accidentally collected data from WiFi networks. This included SSIDs (name of the networks), MAC addresses (unique ID of a router), and payload data—which is information sent and received on open WiFi networks, which might ha...
MediaNama invites you to attend our roundtable on ‘Understanding the Draft Data Protection Rules’ in New Delhi, February 7. With the draft DPDP Rules, India has come one step closer to operationalising the Digital Personal Data Protection Act, 2023. These rules will significantly impact how ...
With the issuance of three MDs on “Fraud Risk Management” for the three categories of lenders, existing 36 Circulars on the subject stand withdrawn, as per RBI. Topic: Appointments 7. Robert J Ravi appointed CMD of BSNL by the Government. ...
Goods and Services Tax Network has been brought under PMLA after the rise in cases of GST fraud and fake registrations. Under the money laundering provisions, tax authorities will get more power to trace the original beneficiary in case of fraud. ...
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in smaller businesses. further research on this paradox has been conducted by many noted experts such as prof. drummond who found that intensification of it systems i.e. making even complex decisions purely it and data-driven has led to the downfall of organisations. what is the rule of 72?
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