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About 130 results for "know your customer"

Not just KYC, banks should also know their employees: CVC vigilance manual
DNA

Not just KYC, banks should also know their employees: CVC vigi...

Banks should not only adhere to Know Your Customer (KYC) norms but also on 'Know Your Employee' to check frauds, says the recently-released vigilance manual by the CVC. DNA, 1 week ago

33 images for know your customer

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Mondaq, 7 months ago
Rediff.com

Have you tried using games to help you save money?

Banks play ‘mind games’ to woo customers. Big data and ‘games’ are now the tools of the trade. Illustration: Dominic Xavier. Pradipta Sarkar, 37, is saving Rs 10,000 every month, one-fifth of his take-home salary, in a fixed income-linked systematic investment fund to build his retirement corpus. But being a soccer fan, his dream is to cheer for his favourite team, Germany, from stadia in the World Cup matches some day.Would Sarkar, an information technology sector ...
 Rediff.com2 days ago
Sify

Home buying advice for young couples

While the cosmetics market and its customers wrestle with new age-defying and age-reversing concepts and products, there is one market segment that has actually discovered the fountain of youth. Over the three decades, the grey has been gradually leaching out ...
 Sify3 days ago
Rediff.com

Is iPhone X 'the future of the smartphone'?

Price, specifications, features and all that you need to know about Apple's hot new 10th anniversary phone. The iPhone X, available in silver and space gray in 64GB and 256GB models, is displayed during an Apple special event at the Steve Jobs Theatre on the Apple Park campus on September 12, 2017 in Cupertino, California.Don't miss: 10 years of iPhone, 10 years of madness!Photograph: Justin Sullivan/Getty Images.   The iPhone X -- the Roman 10 -- the latest flagship handset from ...
 Rediff.com1 week ago

Meet IBM's Transformation Man

'My simple instruction to every IBM salesperson is, "When you go to the customer, use less of this (he points to his mouth) and more of this (ear)".''Talk less, listen more",' Karan Bajwa tells Raghu Krishnan.Illustration: Dominic Xavier/Rediff.com   The top boss at IBM in the country has always had his base in Bengaluru, from where the global tech major runs its massive operations for India and the world. Not Karan Bajwa, who took charge as managing director of IBM India in January. The ...
 Rediff.com2 weeks ago

He is a threat to Bill Gates. You know him as the founder of ZARA!

Zara co-founder Amancio Ortega has toppled Microsoft's Bill Gates to become the world's richest person for brief stretches multiple times, including twice this week. A peek into the life of the 81 year old even Amazon's Jeff Bezos can't keep up with! Amancio Ortega at the Inditex factory in Coruna, Spain.Photograph: Miguel Vidal/Reuters.   Amancio Ortega -- or the elusive billionaire the world better knows as the co-founder of the popular fast-fashion brand Zara -- could soon topple Bill ...
 Rediff.com3 weeks ago
DNA

AI revolution will be all about humans, says Siri trailblazer

From the contents of your fridge to room temperature -- digital assistants ensure your home runs smoothly. Your screens know your taste and show channels you want to see as you enter the room. Your car is driverless and your favourite barman may just be an ...
 DNA1 month ago

Know your saree: From farmer to weaver to designer

In Ethicus, a fashion brand, the question of 'who you are wearing' is taken with all seriousness. No, not the designer, but the weaver. The weaver, who patiently wove every single thread to create the exquisite saree that the customer flaunts proudly. The ...
 Business Standard1 month ago

Money Money Money: Knowing your rights and responsibilities as a banking customer

The RBI recently released guidelines outlining the amount of loss that will have to be borne by a customer in case there is a fraudulent transaction linked to his or her bank account.
 Money Control2 months ago
DNA

WhatsApp hacks: Five features you didn't know existed!

With WhatsApp becoming something of a prerequisite among users of all age groups, there is still a hoard of features which are yet to be discovered. Apart from the existing features, the instant-messaging platform is set to launch more features that can ...
 DNA2 months ago Five WhatsApp features you didn't know existed!  Sify2 months ago WhatsApp Manual: Five features you didn't know existed!  Business Standard2 months ago
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