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6-min read • 26 Sep 2023
Fraud
Digital
RCR - Regulatory Compliance & Risk
Banking
APAC
Introducing the 1.5 Line of Defence in Fraud Risk Management
Written by Arshiya Garg, Abhipsa Mishra, and Farhad Patel
Our Experts In This Topic
OUR EXPERT
Prasanna Venkatesan
Senior Partner, Global Head of Private Banking and Wealth Management
Prasanna is Global Head of Private Banking & Wealth Management (PBWM) and leads Synpulse’s Regulatory, Risk & Compliance (RCR) practice group-wide. He specialises in large-scale transformation, post-merger integration, non-financial risk, and financial crime compliance, with a focus on data, AI/ML, and target operating model design and delivery. He holds a Master’s in Finance and Strategy from NTU.
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6-min read • 26 Sep 2023
Fraud
Digital
RCR - Regulatory Compliance & Risk
Banking
APAC
Introducing the 1.5 Line of Defence in Fraud Risk Management
Written by Arshiya Garg, Abhipsa Mishra, and Farhad Patel
Our Experts In This Topic
OUR EXPERTPrasanna Venkatesan
Senior Partner, Global Head of Private Banking and Wealth Management
Prasanna is Global Head of Private Banking & Wealth Management (PBWM) and leads Synpulse’s Regulatory, Risk & Compliance (RCR) practice group-wide. He specialises in large-scale transformation, post-merger integration, non-financial risk, and financial crime compliance, with a focus on data, AI/ML, and target operating model design and delivery. He holds a Master’s in Finance and Strategy from NTU.