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The future of AI in banking: What’s next for India’s financial sector

The future of AI in banking: What’s next for India’s financial sector Artificial Intelligence (AI) is revolutionizing banking by doing more than just improving operations. Generative AI is leading this change, offering innovative tools that enhance customer engagement and support smarter decision-making. A KPMG report from April highlights that 71%

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Leadership Screening Fraud Prevention

Introduction Leadership plays a crucial role in shaping an organisation’s culture, strategy, and ultimately, its success. However, with the rise of complex corporate fraud schemes and cybercrimes, the responsibility of leadership extends beyond decision-making—it also involves safeguarding the organisation from internal and external fraud. Fraud in leadership positions can significantly

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Senior Leadership Hiring

Executive Recruitment: How to Hire for Senior Roles

Introduction Hiring for senior-level positions is an important task that requires a strategic and meticulous approach. Leaders in executive roles drive company vision, shape organizational culture, and manage high-stakes decision-making. As businesses face increasing competition and complexity, finding the right executive talent has never been more important. What Is Executive

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PAN 2.0

₹1435 Crore PAN 2.0 Project Approved By Government: Key Details

The Permanent Account Number (PAN) cards have long been a pillar of India’s financial and tax systems. Whether you’re filing taxes, opening a bank account, or conducting business, the PAN card plays a very important role. On November 25, 2024, the Cabinet Committee on Economic Affairs (CCEA) approved the PAN

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KYC and AML

Understanding KYC and AML: Differences, Regulations & Importance

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are extremely important in protecting financial systems against illicit activities such as money laundering, terrorism financing, and fraud. As global regulatory frameworks continue to evolve, 2025 is poised to bring significant changes, especially in the European Union (EU), where new AML

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KYB in gaming industry importance

Why KYC Matters In The Gaming Industry

The real money gaming industry is at an important junction. With markets expanding and regulatory frameworks tightening, the operational complexities of managing compliance have multiplied. While Know Your Customer (KYC) guidelines are well-established to verify individual players, businesses in this sector are now facing equal pressure for Know Your Business

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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