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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

United Bank of India - How Simple is projected as Complex

Banking is a very simple business. You lend money and you recover money. In and Out. That's it.

Insurance industry in 2014

With ex CMD of LIC joining as the IRDA chief and with greater focus on financial inclusion and innovations, this year promises to be quite interesting for insurance industry.

IRDA and FIU IND align AML processes

IRDA & FIU-IND has signed a Memorandum of Understanding (MoU) on cooperation as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laun

Ranbaxy - Compliance officer's worst nightmare

Read on to understand why compliance can be a big challenge especially in the pharma industry.

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.

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.

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.

Fraud Risk Management 101

MAIN TYPE OF FRAUD THAT AFFECT COMPANIES

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

RBI releases Draft Report on Implementation of Countercyclical Capital Buffer Framework in India.

IRDA allows E Insurance Repositories

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