With the gradual move towards digital financial services, risk in this space is also growing....
Denny George, Alphina Jos and Soumya Harsh Pandey
This paper discusses the challenges banks are likely to face in building and managing their...
Raunak Kapoor, Shivshankar V, Denny George, Alphina Jos, Mukesh Sadana, Ritesh Dhawan and Soumya Harsh Pandey
In this study, we attempt to examine some notable mobile money deployments across the globe.
This Note discusses how to calculate risk scores; how to develop and use risk monitoring...
This Note focuses on understanding the risk function and its difference from internal audit. It...