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Blogs & Articles

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

LIBOR Scandal rules the world

Lots of action lately…Price manipulation, “Power market” manipulation, LIBOR rigging, management exits, resignations, frauds and the like.
October 02, 2022

Money Laundering Regulations are simply Black and White

We have been reading about a lot of Money Laundering scrutiny recently. HSBC is in depp trouble and had to pay massive penalties.
October 02, 2022

Living Will for the Large Banks...They surely need given the recent suicidal developments

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated b
October 02, 2022

Risk Management Alert: What's Happening around the world

Basel Committee has been busy issuing guidelines. Here are some of the latest that may be worthwhile.
October 01, 2022

Basel creates a new breed of Banks - Domestic Systematically Important Banks (D-SIB)

Basel released its consultative document on framework for dealing with domestic systemically important banks. This is open for comments till 1 August 2012.
October 01, 2022

HDFC Standard Life penalised by IRDA - Poor risk management practices

Customers are Cheering. Insurers are shocked. Media is thrilled.
October 02, 2022

Infosys linked yet again in fraudulent practices

Time and again we hear of Infosys and the good deeds of Narayan Murty. But lately, the negative stories are always published with some linkage to Infosys.
October 02, 2022

Hackers targeting Indian banks with new tools

As quoted in media....
October 01, 2022

Enterprise Risk Management for Cloud Computing

Finally, COSO comes out with its guidance on Risk Management relating to Cloud computing. For so long, risks relating to cloud computing have been in the air.. literally.
October 02, 2022