As financial systems evolve, so must the approach to managing risk.
Smt. Beena Vaheed, Executive Director, Bank of Baroda, shares insights at Global Fintech Fest 2026 on the topic “Strengthening the Risk-Based Approach: Evolving Customer Risk Categorisation, CDD and EDD for Effective AML/CFT”
#BankofBaroda #GlobalFintechFest2026 #PotentialToImpact
