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Fraud Prevention Initiative: FinMin Bolsters KYC, Due Diligence For Merchants & Banking ...

published on 2024-04-14 13:18:26 UTC by
Content:

This was one of the suggestions made at an inter-ministerial meeting held recently to further cyber security and check financial fraud, sources told ...

Article: Fraud Prevention Initiative: FinMin Bolsters KYC, Due Diligence For Merchants & Banking ... - published 7 months ago.

https://www.news18.com/business/fraud-prevention-initiative-finmin-bolsters-kyc-due-diligence-for-merchants-banking-correspondents-8851093.html
Published: 2024 04 14 13:18:26
Received: 2024 04 14 15:03:04
Feed: Google Alert – "cyber security"
Source: Google Alert
Category: News
Topic: Cyber Security
Views: 0