Early Warning System

On 15 July 2024, the Reserve Bank of India (RBI) issued the Master Direction on Fraud Risk Management in Banks, known as Reserve Bank of India (Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions) Directions, 2024 (Ref: RBI/DOS/2024-25/118DOS.CO.FMG.SEC. No.5/23.04.001/2024-25).

As per RBI circular, Banks & NBFC’s must establish a framework for identifying early warning signals, integrating with Core Banking Solutions (CBS) for real-time monitoring system-driven and rule-based mechanism with zero or minimal manual intervention.

Keeping our leaders, Future-Ready – We are conducting the Thought-Leadership webinar on, “Early Warning System (EWS)”, advising how to go about implementing such a system.

You would know & learn:

• The Value – an efficient Early Warning System (EWS) delivers to your organization
  • How to detect risk of re-payment defaults and frauds, before they occur.
  • Real-time risk classification of accounts within Corporate/SME/MSME loan portfolio.
  • Identify Red flags.
  • Case generation and tracking for action.
• Best practices – on implementing Early Warning System (EWS) in smooth & flawless manner
• Success Story on – How 2^nd largest bank of India has achieved operational excellence by reducing the potential defaults to an exceptional level

Who Should Attend:

CIOs, CTOs, CROs, CBOs, COOs, CEOs, CCOs, CPOs, CDOs, and members of their departments, from Banks & NBFCs focused on Corporate/SME/MSME Lending.

Webinar Details:

Webinar Topic: Early Warning System–  for Banks & Financial service players

Date, Time & Duration: 18th October, 2024 (Friday) | Time: 3:00 PM (IST) | 60 min

To register yourself: You can simply share your details on the same page.

Upon registration, you will receive a confirmation email along with the webinar-joining details.

We, SERVOSYS Solutions (www.servosys.com), are an Indian software product company delivering end-to-end workflow automation solutions. Our Low-Code BPM, DMS and LOS Solutions are trusted by industry players, like: ICICI Bank, ESAF, Suryoday, Fino Payment Bank, Karur Vysya Bank, ICICI Home Finance, Aye Finance, L&T Financial Services, Aditya Birla Housing Finance, and many more.