Resources
Webinars
Episode 1
The new IRDAI Guidelines for General Insurers
Discover how to transform compliance challenges into opportunities in our webinar where we unravel IRDAI’s most recent AML/CFT regulations.
We’ll guide you through making your multi-channel onboarding IRDAI compliant, optimizing operations teams, preventing fraud in key-risk areas, and quickly digitizing your customer journeys. Elevate your customer onboarding process and convert more customers than ever before!
Episode 2
Moonlighting, The Great Resignation, Quiet Quitting: Decoding major HR trends
Dive into our expert-led session exploring three transformative HR trends and their socio-economic drivers.
We discuss their interrelations, the resulting cultural shifts in the workplace, and strategies to protect your organization. Gain the knowledge to navigate these changes with ease!
Episode 3
Helping MSMEs Secure Funds Faster: Role of KYC and Integrated Onboarding Systems
Join our CBO Wriju Ray and top industry experts in a collaborative episode with All Cloud, as we dissect the evolving world of MSME lending. Explore the crucial lender-borrower relationship, and the unstoppable trend of retailisation, and learn strategies to thrive in this vibrant sector for years to come.
Episode 4
Fraudacity: Understanding Tech-Facilitated Fraudsters
Curious about the recent rise in the number of sophisticated frauds in the banking and financial services industry?
Are you aware of how fraudsters are using technology to up their con games?
Want to know how you can get your ducks in a row to address these frauds?
This is why we’re bringing this webinar to you!
Episode 5
Processing the DPDP Act: Everything a Data Processor Must Know
Do Data processors need to comply with the DPDP Act?
How can data processors prove their integrity in cases of data leak?
How should data fiduciaries monitor data processors that rely on manual effort?
To get clarity on what the DPDP Act has in store for Data processors, watch the full webinar using the button below!
Episode 3
Reduce your NPAs by 30%
Are you missing out on a critical piece of information that could reduce your NPAs by 30%?
There is a deep correlation between a person’s legal history and their likelihood to default on their payment. Pradeep Bhat, founder & CEO of CrimeCheck, will reveal this correlation using statistics from a database of 28 cr court records and live implementations.
During this webinar, CROs and Senior Risk Officers at leading financial institutions will share insights on how legal history checks have helped them keep their loan books healthy.
Through this webinar you get to learn:
- Repeat offense rate across individuals & companies
- Value of risk averted with legal history checks: MSME vs Personal Loans
- Challenges with current credit decisioning processes
- How leading BFSI companies are using legal history checks
