https://www.taxtmi.com/news?id=27470 The workshop set out coordinated public-private measures for combating cybercrime and digital financial frauds, urging Fintech-LEA collaboration, development of an indigenous AML and transaction-monitoring system, and operational steps including appointment of a nodal officer, real-time data monitoring, geotagging of transactions, creation of a suspicious registry, regular digital KYC audits, and protocols for freezing and unfreezing accounts to expedite recovery. en-us Wed, 01 May 2024 09:37:48 +0530 Wed, 01 May 2024 09:38:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=27470 The workshop set out coordinated public-private measures for combating cybercrime and digital financial frauds, urging Fintech-LEA collaboration, development of an indigenous AML and transaction-monitoring system, and operational steps including appointment of a nodal officer, real-time data monitoring, geotagging of transactions, creation of a suspicious registry, regular digital KYC audits, and protocols for freezing and unfreezing accounts to expedite recovery. News - Wed, 01 May 2024 09:37:48 +0530 https://www.taxtmi.com/news?id=27470