CTO is the new vice-captain of the compliance team
Banking Frontiers|May 2023
Arun Poddar, CEO, Choice International & Vikas Gupta, Chief Compliance Officer at Canara HSBC Life Insurance, reveal the various challenges of compliance relating to data governance, training programs & new developments:
CTO is the new vice-captain of the compliance team

Arun Poddar favours rapid prototyping, testing & iteration for error-free compliance functions

Ravi Lalwani: With an increasing number of fintech playing crucial roles in financial services, what do you focus on while researching about them to ensure that the partnerships will have minimum friction in the future?

Arun: As one of the leading stockbrokers in India, we understand the significance of conducting research before entering partnerships with fintech companies. One of the main areas of our focus is the technical capabilities of fintech firms. We evaluate their data management systems, security protocols and the compatibility of their systems with ours to ensure that any technology integration is seamless and secure, safeguarding our clients’ data.

Denne historien er fra May 2023-utgaven av Banking Frontiers.

Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.

Denne historien er fra May 2023-utgaven av Banking Frontiers.

Start din 7-dagers gratis prøveperiode på Magzter GOLD for å få tilgang til tusenvis av utvalgte premiumhistorier og 9000+ magasiner og aviser.

FLERE HISTORIER FRA BANKING FRONTIERSSe alt
Swedbank leverages data to the hilt
Banking Frontiers

Swedbank leverages data to the hilt

Sweden's Swedbank takes innovation to a different level by collaborating with other competing banks:

time-read
3 mins  |
September 2024
Digitization is for customer satisfaction, says Argenta Bank
Banking Frontiers

Digitization is for customer satisfaction, says Argenta Bank

Belgium's Argenta Bank has designed its digitization efforts to enhance customer experience:

time-read
3 mins  |
September 2024
Speed, Safety, Compliance
Banking Frontiers

Speed, Safety, Compliance

Brijesh Samantaray, Co-founder, Propelld shares the current trends in the education loans how the company is leveraging technology:

time-read
3 mins  |
September 2024
Unique methods in fraud perpetration
Banking Frontiers

Unique methods in fraud perpetration

When we look at some of the very serious frauds that had taken place in the financial realm, it is evident that the perpetrators are somewhat ingenious:

time-read
6 mins  |
September 2024
NBFCs: Elevating Organizational IQ
Banking Frontiers

NBFCs: Elevating Organizational IQ

What is more important than hiring smart people is raising organizational IQ. This topic was discussed in depth in a panel discussion at NBFC's Tomorrow conclave organized by Banking Frontiers. Edited excerpts:

time-read
9 mins  |
September 2024
Trustful Transformation
Banking Frontiers

Trustful Transformation

Transformation is no longer only about growth & efficiency. It involves aspects like compliance, security and explainability that are impacting NBFCs. These issues are explored in this panel at NBFC's Tomorrow:

time-read
6 mins  |
September 2024
CEO Panel: Connecting Traditional Wisdom with Modern Intelligence
Banking Frontiers

CEO Panel: Connecting Traditional Wisdom with Modern Intelligence

Banking Frontiers organized its annual NBFC Conclave titled NBFC's Tomorrow in August 2024 at Mumbai. Highlights of the first panel discussion:

time-read
10+ mins  |
September 2024
NBFCs EXPERIENTIAL EVOLUTION, TRUSTWORTHY TRANSFORMATION
Banking Frontiers

NBFCs EXPERIENTIAL EVOLUTION, TRUSTWORTHY TRANSFORMATION

Banking Frontiers organized NBFC's Tomorrow, its annual NBFC Conclave, in Mumbai on August 21. The program comprised panel discussions on 5 upcoming opportunities for the NBFC sector, along with presentations, fireside chats and a keynote address. Edited excerpts from the conclave:

time-read
3 mins  |
September 2024
Smart ATMs - an indication of a resurgence
Banking Frontiers

Smart ATMs - an indication of a resurgence

Smart ATMs can be the future way of how one may be interacting with a bank and doing transactions:

time-read
3 mins  |
September 2024
Personalization scores with HNWI & YP
Banking Frontiers

Personalization scores with HNWI & YP

Ghulam Haidar Rasooli, Chief Financial Officer at Afghanistan based Ghazanfar Bank, reveals the impact of personalization and future roadmap:

time-read
6 mins  |
September 2024