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Blogs & Articles

Major Indian Private Sector Banks, HDFC Bank, ICICI Bank and Axis Bank - Running A Huge Nation-wide Money Laundering

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 “
October 02, 2022

Writing and Implementing BCP Plan - Approach based on ISO 22301

Background on BCM and ISO 22301 Is Your Organization's Business Continuity Plan Effective?
October 01, 2022

Message posted on Linkedin.com Group - Risk Management Professionals - India

Dear Risk Professionals, Despite controlled and restricted membership, Risk Management Professionals - India has now crossed a membership base of 3,000.
October 01, 2022

Canada’s Bank Regulator Targets “Operational Risk” in 2013

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
October 02, 2022

Welcoming Risk in 2013

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.
October 01, 2022

Largest Financial Services Fines

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.
October 02, 2022

SEBI makes misselling punishable - just like fraud

Finally, curbing misselling is a thing that is gaining important. Misselling of mutual funds will henceforth attract penal provisions.
October 01, 2022

Regulation Takes a breath

Things are not so solvent in Basel. In other words, Solvency II and Basel III are both likely to get delayed compared with original timelines. 
November 26, 2022

Actuarial Science

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
October 01, 2022

Suitability and Appropriateness in Indian Context (Mifid tailor made for India)

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?
October 01, 2022

Social Media Risk and Reputation Risk - How one feeds into the other

Reputation and Reputation Risk It is a well known fact that possibly one of the most valued asset for any organisation is its reputation.
October 02, 2022

Flash Crash = Fat Cash

Flash Crash = Fat Cash
October 02, 2022

Risk Management Training

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.
October 02, 2022

IRDA issues IPO norms for General Insurers

Insurance Regulatory and Development Authority issued a draft guidelines allowing General Insurance companies to tap the capital market.
October 01, 2022

ISO 31000 Survey

G31000, a non-profit organisation for raising awareness on ISO 31000, has recently released the First global ISO 31000 risk management survey.
October 01, 2022

Risk Managers in great demand - Growth to exceed 40% annually

The demand for risk managers is growing and likely to continue to grow for the next 5-10 years. More and more companies are focusing on risk management services.
October 02, 2022

Fines paid by global banks helps US Regulators a revenue of USD 3 Bn since 2009 - A snapshot

Some of the biggest money-laundering settlements arose with biggest banks from a probe by US regulators that began in 2009 are as follows which earned the US government USD 3 Bn:
October 01, 2022

HEALTH & SAFETY TRAINING COURSES ACROSS INDIA

NIST Offer a Comprehensive range of globally-recognised, vocationally-related qualifications designed to meet the health, safety, environmental and risk management needs of all places of work in bo
October 01, 2022