Posts Tagged ‘KYC’
Supply chain risks in banking
Supply chains- the value network consisting of sourcing of raw materials, manufacturing, outbound logistics, channels and demand management- took a massive beating from the pandemic. As COVID-19 related lockdowns overwhelmed country after country, firms and businesses experienced supply shocks in the forms of both disruptions to the availability of goods sourced from China as also…
Continue ReadingRBI takes the digital route with video KYC
Digital revolution is here, and what more of a testament could one ask for than the RBI’s latest announcement. That’s right! RBI’s circular on January 9,2020 was the talk of the town not just among industry professionals in the BFSI segment but across the entire gamut of industrial ecosystem. Let us understand how this remarkable…
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