RBI Governor Sanjay Malhotra Underscores Need To Fight Money Laundering And Terror Financing, Calls For Cooperation Among All Stakeholders
Reserve Bank Governor Sanjay Malhotra on Wednesday said threats from money laundering and terror financing to the national ...
India's central bank governor calls on banks to adopt AI to address consumer complaints
India's central bank-regulated entities can leverage artificial intelligence internal controls to address consumer complaints ...
RBI Governor Sanjay Malhotra says fight against dirty money shouldn't choke investments
RBI Governor Sanjay Malhotra stressed the importance of balanced measures to combat money laundering, warning against ...
RBI Governor Sanjay Malhotra praises India digitalisation success calls for more robust KYC system mentions 1 billion Ckyc records
Speaking at an event in Mumbai on Wednesday, RBI Governor Sanjay Malhotra said there is a need to make the KYC system more robust. Read on to learn more about this news.