Background: Maintaining consumer confidence and trust in the regulated financial services sector promotes financial stability growth efficiency and innovation. Even though operations have become increasingly complex and technological capabilRead More

Background: The compliance function of a financial institution assists in mitigating the risk of legal or regulatory sanctions financial loss or loss to reputation it may suffer as a result of non-compliance with applicable laws regulationsRead More

Background: The most notable trend in the digital threat landscape is the increasing sophistication of cyberattacks.  Cyber threat to the financial world is growing. Cyber criminals constantly develop new techniques and strategies to breaRead More

Background: The Non-Banking Financial Companies (NBFCs) and Housing Finance Companies (HFCs) play a very important role in the Indian Financial System by catering to diverse financial needs of a wide variety of customers both in urban and rurRead More