RAMBAN, Feb. 26 -- The Senior Superintendent of Police, Ramban, today chaired a comprehensive meeting with bankers of District Ramban at the Conference Hall, DPO Ramban, to enhance coordination in tackling cyber fraud, financial crimes, and strengthening AML/CFT compliance mechanisms.
During the meeting, detailed deliberations were held on critical aspects relating to banking vigilance, fraud detection, and prompt law enforcement response. The discussions focused on verification procedures for high-risk occupations and accounts; detection of forged or fake KYC documents and verification tools being used; periodic review and updation of high-risk accounts; and identification of red flags leading to refusal of account opening and declined on...