Document Library
BFSI references, policies, and supporting material — read-only, download disabled per RHFL data-security policy.
| Document | Tag | Size | Updated | Owner | Actions |
|---|---|---|---|---|---|
RBI Master Direction — KYC Direction, 2016 (with Q3 2024 updates) Linked to: AML Fundamentals | Compliance | 2.4 MB | Sep 28, 2024 | Compliance Office | |
Internal AML Policy — Branch Operations v3.2 | Policy | 1.8 MB | Aug 14, 2024 | Risk & Compliance | |
PEP Risk Scoring Matrix (Q4 2024) | Tools | 245 KB | Oct 02, 2024 | Compliance Office | |
Customer Onboarding Workflow Diagrams | Reference | 1.1 MB | Jul 30, 2024 | Operations | |
Annual Compliance Checklist 2024-25 | Compliance | 640 KB | Apr 01, 2024 | Compliance Office | |
Branch Manager Handbook v2.1 | Handbook | 3.6 MB | Jun 15, 2024 | HR · L&D | |
STR Escalation Flow Chart | Reference | 320 KB | Sep 10, 2024 | Compliance Office | |
Digital KYC API Spec v4.0 | Technical | 1.2 MB | Aug 22, 2024 | IT & Digital |
Showing 8 of 1,284 documents
Read-only · Download disabled per RHFL data-security policy