Every training channel has its advantages and disadvantages. Today, we will evaluate how AML E Learning can be an effective tool to manage money laundering.
Although, under Basel II, Indian Banks are adequately capitalized well above the minimum regulatory threshold of 9% Capital Adequacy Ratio, my study has highlighted the fact that in case Basel 3 ch
Reserve Bank of India (RBI) has issued Basel III (India) Regulations on 2 May 2012. There have been few changes from the draft rules issued earlier for comment/feedback.
a. It is usually more difficult to compare services to a product and the guidelines for Procurement of Services is a problem in PSU's and Govt. purchase not only in India but across the world.
Cobrapost's Shocking Mega Expose: Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank, Are Blatantly Running A Huge Nation-wide Money Laundering Racket “
Dear Risk Professionals, Despite controlled and restricted membership, Risk Management Professionals - India has now crossed a membership base of 3,000.
Quoted in the Wall Street Journal recently, "Canada’s top financial watchdog intends to press the big banks next year on how well prepared they are to deal with so-called “operational risk”–one of
Yes, you read it right. Who would dare to welcome “Risk” into their lives in the New Year.....other than the bravest, most prepared and proactive businesses.
So, who is the top on the list of Regulatory penalties and Fines. IT is none other than HSBC. It was fined US$ 1.9 Billion on Money Laundering lapses. ITs activity in Iran resulted it dear.
Eligibility for Actuarial Science : 1) Should have completed 18 years of age 2) Should have attained any one of the following Educational Standards A) Passed 10+2 (H.S.C) or equivalent with at leas
The Markets in Financial Instruments Directive (MiFID) are already redefining the investment landscape in global markets. Heavy penalties and law suits ruled the world post financial crisis. Why?
Risk culture is something that cannot be build overnight. It is not something for which you can hire a consultant and then make a magical transformation just like that.
