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I believe internally some one in analytics would have noticed it long ago and pointed it to senior leadership as a genuine question that whether it's possible even only to be ignored or the question to be buried and told to focus on your project
Looks like they become overconfident of their status in market, I mean who will send this data for compliance and that to RBI, which penalised HDFC as well.
We have prepared compliance data,after thorough verification and everything backed with logs,it was verified at multiple levels in org, involving multiple departments including legal, then it was submitted to authorities.
What these guys were smoking?
Probably smog.
Hence long-term visibility was low.
VSS shouldn't play media games. If RBI report falls out it will do more harm
I wonder why Paytm swipe machines are becoming more and more common, now I wonder can money laundering be the reason.