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Ask Vishy, the personal AI-assistant of Naavi for all your information on Naavi.org
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Naavi
IICA Qualified Independent Director
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DGPIN: 4PJ-7T8-FK8P: 12.94018310,77.55421020
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Plus Code : WHR3+3P
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Recent Posts
- Do we require a Fundamental Rights Protection Assessment in AIGSI?
- CIDA Program of August 21-23 enriched with AIGSI and and Data Governance audit for Banks
- Inviting Cert In empanelled Auditors to join the forum of Independent Data Auditors
- RBI has placed trust on CERT IN empanelled Auditors…. But…Are we ready?
- Calling attention of Bank Boards
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Tag Archives: Bank frauds
Self Loans!… A New Dimension of Bank Frauds
After the PNB Fraud in which over Rs 11400 crores are suspected to have been lost came to light, many other frauds are slowly tumbling out the closets of E Banking. Leaving aside the fact that the lenders of different … Continue reading
Posted in Cyber Law
Tagged ACL, ARBUTUS, Bank frauds, CAAT, computer assisted audit techniques and tols, finacle, IDEA, mehul chokshi, naavi, nirav modi, PNB fraud, SBI fraud
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