A couple of years ago, a report was published in India that Public Sector Banks lost more than $1.2 billion in loans where the documents provided were fake. Recently there were news reports that Federal Services Royal Commission (Australia) found that the Home loans were being given based on fraudulent documents. These are not isolated incidents a...
31 March 2018 /regulation Digital Banking Trends
Ratan GrandhiLead Consultant at Infosys Technologies Ltd.
Pooja GolakondaLead Consultant at Edgeverve
Uma PasupathyLead Consultant at Edgeverve
Peter LemonLead Consultant at FICO
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