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Monday, March 27, 2023
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Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

What is Regulatory Compliance ?

We often hear the term regulatory compliance associated with the financial services. What exactly does it mean? In general, compliance means abiding by the rules...

Celebrating the Achievements of Women: International Women’s Day 2023

International Women's Day 2023 is a time to celebrate the achievements of women in all fields. In recent years, we've seen an increase in...

Top 20 Most Influential Professionals on LinkedIn in the World of AML Today

Join us as we take a brief look at the top 20 most influential professionals in the world of AML today, and explore what...

What is the Institutional Trading Platform (ITP)?

The SEBI introduced the concept of SME-IPO in 2012 to help provide Small and Medium Enterprises in India with funds to help grow their...

SME IPO: 101 Guide with Simplified Processes

The initial public offering of small and medium-sized businesses (SME IPO) is bringing about a paradigm change in the Indian financial markets. Businesses that...

First Indian Book in Metaverse Launched by Dr. R A Mashelkar

The major decentralized metaverse platform Crescendo hold an event for the release of the first-ever Indian book in metaverse ‘आजचे स्टार्टअप्स ऊद्याचे यूनिकॅार्न’ written by...

What are fantasy sports and why do they matter ?

What is Fantasy Sports ? A fantasy sport is a type of game, often played using the Internet. Additionally, participants assemble imaginary or virtual teams...

Money Laundering Activities in The Art World

Art World has been a target for money laundering for many years. Art is inherently an attractive tool for money laundering. Money launderers have...

Exploring the Universe of AML Certifications

There are numerous AML Certifications in the world. It is not an easy task to identify the best aml certification in the world. The...

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