Latest RBI Regulations on Fraud Risk Management.· Advanced Fraud Detection Techniques, Real-time Analytics and transaction monitoring.· Regulatory Compliance & Framework Alignment & Understanding the latest RBI directives.· Investigative Strategies for Fraud Prevention, OSINT and SOCMINT application in Financial Investigations.· Litigation Support Framework-Structuring reports for regulatory and legal compliance.· Compliance with New RBI reporting timelines.· Understanding RBI regulatory framework along with litigation strategy & your investigative strategies required to fulfil your regulatory and operational requirement.· Case Study on shell companies, mule accounts (a criminal perspective)