Lecture 68: Internal vs External Dedupe Checks in Banking | Fraud & AML Prevention

What are internal and external dedupe checks in banks? Before sanctioning any loan, banks must perform various checks to ensure the customer is not involved in fraud or money laundering. These checks are broadly classified into internal dedupe and external dedupe mechanisms. In this first episode of our Dedupe Series, you will learn: ✅ What is internal dedupe in banking? ✅ Difference between internal and external dedupe ✅ Importance of dedupes in fraud detection & AML ✅ Real-life internal dedupe practices followed by banks ✅ Software/tools used by banks for dedupe ✅ What happens if dedupe shows red flags? This video is especially useful for: 👉 Credit Managers 👉 Bankers & Loan Officers 👉 CA/CMA Students 👉 Finance Professionals 🔔 Don’t forget to subscribe for upcoming videos covering CIBIL, CRIF, CRILC, CFR, Watchout Investors, SMA flags & more. #BankFraudPrevention #DedupeCheck #AntiMoneyLaundering #InternalDedupe #ExternalDedupe #CIBILCheck #CreditManager #LoanApprovalProcess #CRILC #CFR #WatchoutInvestors #BankingAwareness #FinancialLiteracyIndia #amlcompliance Join my membership to get access to premium content. Click on below link to join:    / @ankushjain   internal dedupe in banks, external dedupe explained, dedupe in banking, fraud prevention in banks, how banks prevent money laundering, AML in banking, CIBIL check before loan, crilc report meaning, what is CFR in banking, how banks check cibil score, internal risk control, bank loan approval process, red flag indicators, banking software checks, anti money laundering video hindi, credit appraisal process in banks