Gist of the Activities taken up by the Department

  • Developing IBA New Business Correspondent (BC) Registry Portal.
  • FinTech and Cybersecurity Hackathon by PSBs - Yearly activity as per DFS Guidelines, one hackathon by each PSB in a year.
  • Developed a Model Framework on "Streamlining of Internal Compliance monitoring function - leveraging use of technology"
  • Developed a Model Framework on "Password Policies in Digital Banking Applications".
  • Developed a Model Framework on "Protecting the Interest of End Users from the Menace of Money Mule Accounts & Real time sharing of Fraudulent Transactions data between Banks".
  • Prepared SOP for "Cassette swap implementation & reconciliation and plan for Cassette swap implementation in ATMs in a phased manner"
  • Organised and conducted IBA's 18th Annual Banking Technology Conference, Expo and Citations 2021-22 held on 03rd December 2022.
  • Hosted Webinar on the topic "Digital Execution of Locker Agreement through NeSL Digital Document Execution (DDE) platform" on 25th May 2023.
  • Hosted IBA Conference on CBDC with theme INDIA'S CBDC (DIGITAL RUPEE) JOURNEY - Reflections and The Way Forward, on 11th July 2023.
  • Prepared SOP for "Preventing downstream flow of funds and setting up Negative Registry.
  • Hosted Webinar on the topic 'RBI Master Direction on outsourcing on Information Technology Services
  • Provided Suggestions to NPCI on prevention of UPI frauds
  • Developed a Model Framework on "Independent Audit of Significant IT Service Providers (ITSPs) - Shared/Pooled Audit arrangement by the Regulated Entities (REs)".
  • Hosted Webinar on the topic C-DAC's solutions for Banking Domain
  • Creation and Hosting of a "SEWA- Service Availability Web Page" Dashboard.
  • Organised and conducted 1st CISO summit by IBA held on 18th December 2023.
  • Organised and conducted IBA's 19th Annual Banking Technology Conference, Expo and Citations 2022-23 held on 09th February 2024.
  • Organised and conducted 2nd CISO Summit by IBA held on 07th June 2024.
  • Organised and conducted 3rd CISO Summit by IBA held on 07th December 2024.
  • Organised and conducted IBA's 20th Annual Banking Technology Conference, Expo and Citations 2023-24 held on 24th January 2025.