20.6 C
Delhi
Tuesday, March 5, 2024
- Advertisement -spot_img

SHOWING RESULTS FOR:

Revolutionizing Compliance Skill Development through Specialized AML Courses

In a remarkable stride towards strengthening India's anti-money laundering (AML), Riskpro, under the leadership of Mayur Joshi, has been spearheading a pioneering initiative called...

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...

Unveiling the Powerhouses: Top 20 Influential AML Professionals on LinkedIn in 2023

As we reminisce about our shared and awarded list of top AML influencers last year, we are thrilled to announce the continuation of this tradition...

Understanding GDPR: Guarding Your Digital Privacy

In the vast digital landscape, your personal data is akin to a valuable asset, and it's vital to comprehend your rights concerning this precious...

Join Our Webinar on Complying with Virtual Asset Regulations

Top 20 AML Influencer Sheetal R Bhardwaj to Speak at Our Upcoming Webinar on Virtual Asset Compliance Webinar, Complying with Virtual Asset Regulations: An...

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...

Latest news

- Advertisement -spot_img
error: Content is protected !!