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Blogs & Articles

Shop at Big Bazaar and land up in a Timeshare presentation - A horrible shopping experience

I am not a regular shopper at the store, but went there while visiting a mall. So, here is a story on why I hated my recent trip to Big Bazaar. Shopping at big bazaar defies all business ethics.
October 02, 2022

Corporate Governance : Managing Diverse Expectations and achieving complete disclosures

Diverse Expectations While the fundamentals of corporate governance apply across all substantial public and private enterprises, demands and capabilities of stakeholders vary.
March 03, 2023

Training in the Banking Industry

Training in the Banking industry is always in demand. Listing below some topics that are usually required for trainings by Banks/ NBFC.
October 02, 2022

Fraud Risk Management 101

MAIN TYPE OF FRAUD THAT AFFECT COMPANIES
October 02, 2022

Basel III Updates - Implementation of Countercyclical Capital Buffer Framework in India

RBI releases Draft Report on Implementation of Countercyclical Capital Buffer Framework in India.
October 01, 2022

IRDA allows E Insurance Repositories

IRDA has now made it possible for insurers to offer dematerialized policies similar to other dematerialized financial products.
October 01, 2022

How trainings can add value to NBFC companies

An NBFC will view training as to how it adds to the employees' immediate ability to generate revenue or prevent losses . Given below are some recommendations on how to maximise training budgets.
October 01, 2022

Why Legal Compliance Audits matter

Often, companies undertake a very comprehensive internal audit of their processes and operations. But often, the legal, compliance aspects are ignored.
October 01, 2022

Yatra.com down for 2 days due to delay in domain renewal

SHRIRAM GOKTE) Newspapers reported that the travel web site Yatra.com was unavailable over the weekend from August 9th and came back on August 11th ( “Yatra.com’s inactive site impacts sales” The H
October 01, 2022

IRDA allows broker licenses to Banks – increased compliance risk for broker banks

IRDA has unveiled rules to allow Banks to act as Brokers rather than Corporate Agents subject to SBI approval.
October 01, 2022

LESSONS FROM $6 BILLION JP MORGAN LOSS

US authorities have charged two JP Morgan Chase traders with fraud in the $6 billion loss suffered by JP Morgan in what is known as the "London whale" case.
October 01, 2022

Reputation Risk- Why you should snap all dealings with Snapdeal

"Why reputation is damaged when customers are taken for a ride" It is the same story being repeated time and over again.
March 03, 2023

Risk Appetite and linkage to stress testing and capital planning

Risk appetite, stress testing, and capital planning are inextricably linked because it is difficult to address any of the three concepts individually without addressing the others.
October 02, 2022

Insurance Business Pulse - Top 10 risks and opportunities, 2013-2015 (E&Y Report)

At Riskpro, our goal is to bring you closer to global best practices in Risk Management. Often, we share relevant and useful content from other leading risk consulting organization.
October 02, 2022

What is the impact of the implementation of internal audit software on departmental productivity

The first question to ask yourself is whether you already have an internal audit methodology. After all, what good is a tool, if the audit methodology is flawed.
October 01, 2022

What are the unique risks that domestic PEPs may pose

The Wolfsberg Principles gives a rule of thumb of one year after giving up a political function but some other guides give a two year period and individual practice may vary from one financial inst
November 26, 2022

Foreign Exchange Risk Management - Its impact on the common man

Author: Laxmikant Gupta - SVP, Risk and Compliance - ICICI Ventures.
October 01, 2022