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CAFRAL Research Team
G Gopalakrishna urges to make use of predictive modelling for frauds prevention
G Gopalakrishna, Director, CAFRAL set the tone of the conference by highlighting that financial frauds are business and operational risks, and the need of the houris risk based dynamic fraud management. Banks, NBFCs, financial institutions should make use of integrated predictive modelling and analytics; with large data and analytic available to identify fraudsters before they commit frauds and prevent frauds. He urged banks to make use of it.
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Dr Sanjay Chougule shares his views on the Financial Frauds conference
Ajay Kumar shares his views on the Financial Frauds conference
Areas of Research
Research Advisory Council
Centre for Advanced Financial Research and Learning (CAFRAL)
C-8, 8th Floor, Reserve Bank of India,
Bandra-Kurla Complex, Bandra (East)
Mumbai – 400051
+91 22 2269 4581
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