Lexplosion Webinar dated 24-October-2024 | RBI’s Latest Directions: Strengthening Fraud Risk Management & Addressing Wilful Defaulters
The world of BFS is about to change! The Reserve Bank of India’s recent interventions aiming to strengthen fraud risk management and address wilful defaulters have brought about numerous changes in your current processes.
We have conducted a webinar on 24th October, 2024 at 4:00 PM addressing them. Register for the webinar – “RBI’s Latest Directions: Strengthening Fraud Risk Management and Addressing Wilful Defaulters”
In the session, we have covered critical aspects such as governance processes, internal mechanisms, reporting requirements, and the role of technology in enhancing compliance and oversight.
Our esteemed panel of speakers
- Sakshi Sharma (COO & CS, Namdev Finvest Private Ltd),
- Sailesh Kasunur (VP – Finance, Vistaar Financial Services Pvt Ltd),
- Zaved Akhtar Sarkar (AVP Legal, Lexplosion Solutions),
- Baishali Chakraborty (Manager – Legal, Lexplosion Solutions) and
- Soham Thakur (Manager – Legal, Lexplosion Solutions)
Key Discussion Points:
- Master Directions on Fraud Risk Management in NBFCs
- Implementing robust fraud risk management frameworks.
- Best practices for early detection and reporting of fraud incidents.
- Master Directions on Wilful Defaulters and Large Defaulters:
- Strategies to prevent wilful defaults and ensure transparency in reporting.
A big thank you to all the attendees and our esteemed panelists!
Stay tuned for more informative webinars from Lexplosion!