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Fight against Black money - Indian Anti Money Laundering Initiatives

Black money or undisclosed money causes harm to the society. It is unfair to the people who pay proper taxes. It needs to be dealt with appropriately.

How to establish Logical Access for your Company

We all know that logical access is a very important control for any organisation, especially for companies that are having a lot of IT applications.

Insider Trading Regulations 2015 -SEBI

SEBI has notified a stricter set of insider trading norms Sebi (Prohibition of Insider Trading) Regulations, 2015 on 15th January 2015 to check illicit transactions in shares of listed firms by man

Internship Project on Risk Management Software in India

Every corporate in this Global world is exposed to certain kind of risk so in order to mitigate risk there are several technology based risk management software solutions offered .

Best Internal Audit Software in India

Do you agree that everyone wants to buy the best internal audit software at the best possible price.

Risk management courses may be made mandatory for senior PSU bank officials

As per Livemint article dated Aug 20,2014,

GRC in Financial Services

Demands for board and executive accountability, maze of country-specific regulations, spiraling compliance costs, rapid globalization, and the need to more effectively manage risk have combined to

Risk of Crimea

Positive Side of Risk

"The positive side of Risk is a wonderful line of thought. Humanity has progressed only because risk is an important aspect of growth, learning, earning, progress.

Watch Out Investors -A useful website

http://watchoutinvestors.co.in/default2a.asp

Internal Controls and Risk Management -Five Key defenses against risk

(Extract from Online News) "Achieving the proper balance between entrepreneurial risk and enterprise value protection is the most difficult task of risk management and internal control, according t

Review of Corporate Governance Norms in India

On 13th February 2014, SEBI Board approved the following proposals, which will take effect from Oct 1, 2014: (i) Exclusion of nominee Director from the definition of Independent Director (ii) Compu

Riskpro on Android - Download today

With Facebook acquiring Whatsapp and India being the core of any mega deal, we thought of staying in the race and not losing out.

Insider Threat to Information

A key executive leaves a financial services firm, purportedly to work in another industry. Any company would be disappointed to lose a senior executive.

Basel Guidelines on AML

The Basel Committee on Banking Supervision has issued a set of guidelines to describe how banks should include risks related to money laundering and financing of terrorism within their overall risk