


| Banking: Siloed risk management leading to fraud - Survey |
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Siloed risk management approaches across banking operations, customer due diligence, sanctions screening and trade-based transactions are the root cause for systemic inefficiencies leading to fraud, a survey report on ‘South Asia Anti Money Laundering Preparedness 2020’ by Deloitte Touche Tohmatsu India LLP (DTTILLP) released last week stated.
Posted: 2020-09-12 21:02:00
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