Chapter V AA to EE: metrics, awareness, customer education, transaction monitoring and forensics – RBI Cybersecurity Framework for Banks
RBI Cybersecurity Framework for Banks 209: Para 209: risk-based transaction monitoring across all channels
What does 209 require?
The bank implements risk-based transaction monitoring or surveillance as part of fraud risk management across all delivery channels.
Maintained by Gerard Blokdyk·Verified against the published standard ·Control text last updated
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