Abizer Diwanji
Advisor at Neostrat Advisors LLP
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Jul 19, 2024 • 18min
Risk or Respite: RBI Sets Rules On Fraud
Guests Abizer Diwanji and Dhruv Chawla discuss RBI's new rules on banking fraud, giving accused borrowers more time to respond. They explore the implications of being labeled fraudulent and the importance of rules in fraud prevention. The podcast also delves into challenges in data-driven systems and regulatory balance in the banking sector.
