Phishing and Fraud: How can banks stay safe and alert?

Fintech and neo banks have been at the forefront of the digital disruption revolutionizing India’s financial services industry. Speed is of the essence as they thrive on agile development, innovation and time-to-market to gain edge in a highly competitive market landscape. This also means the possibility of security getting side-lined in favor of speed and ambitious growth targets, exposing the companies to growing cyber risks. For digital natives born in the cloud, the exposure to vulnerabilities is also high. A cybersecurity strategy that balances security with speed and agility is the key. This session will look at how fintechs and new age financial services companies can secure their tech platforms built on cloud to cater to modern workloads without compromising on speed. It will also look at simplifying cloud security through a platform-based approach.

Handling a large number of contracts is a fact of life for most in-house attorneys – with an ever-increasing volume and tight deadlines, even before a M&A or other event triggers a voluminous contract review. But it doesn’t have to be chaotic or disorganized: with the right processes and tools you can provide strong, responsive

Since the launch of our concise guide,“Financial Crime Typologies of Cryptoassets” late last year, which sets out more than 35 financial crime typologies, we have seen increased momentum in the use of certain money laundering typologies. During this webinar, we will discuss the top 5 emerging trends we identified through our research to help the community get in front of these developments.

Payment trends over the last 3 years indicate that the use of checks has declined by nearly 14% while the adoption of ACH, Credit Cards and Virtual Cards is rising steeply. However, if you are like most companies you might be struggling with controlling the costs of processing e-payments, or being able to drive your customers to adopt e-payment methods. Does that mean that the utopia promised by e-payments is a myth?