flipbook part 1

Employee
Awareness

FCMD DUE DILIGENCE

Dedicated To….

FCMD DUE DILIGENCE

Dear Readers

This e-book is dedicated to all our
Colleagues for their immense
support and zest for learning and
being aware.

Our journey which started in 2015
was meant to be more vigilant
towards fraud and make us
prepared for its aversion whenever
the situation arises. Attempt has
been made to highlight all possible
arenas of fraud through necessary
case studies with the objective to
disseminate information and spread

awareness.

On Completion of our 100th edition
we present to you a compilation of
all our EDM’s in theme based
batches. We are releasing these E-
Bulletins edition in series and the 1st
Series will cover topic on Account
Opening and Account Modification

Messages from Management

Dear Colleagues,

Growing customer expectations in today’s competitive world has
its own opportunities and challenges while taking care of the
organizations brand. While this lead us to identifying innovative
ways/ channels of offerings to enhance customer experience
there is also a need to focus on high compliance of the Bank’s
guidelines. In the light of the recent events we need to work
towards strengthening/ improving our risk mitigation mechanism.
It has been proved time and again that among all the possible
mitigating measures in combating financial crimes, the
differentiating factor remains common i.e. employee awareness,
irrespective of the nature of these crimes.

We at Axis Bank, are consistently making progress in building a
culture of Employee awareness and education to prepare for
externalities and future uncertainties. While doing so, I am hereby
delighted to present you these E-bulletin series, a handy
guidebook in a form of flipbook. I firmly believe that such
initiatives go a long way in insulating not only our employees but
also our Bank from risk of loss of reputation.

Shikha Sharma
Managing Director & CEO

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