Background: The role of CFO has evolved over a period embracing a wider range of responsibilities in an organization and has become one of strategic partner in maximizing value creation.  Globalization and convergence of standards and enhRead More

Background: A sound internal audit function plays an important role in contributing to the effectiveness of the internal control system. The audit function should provide high quality counsel to management on the effectiveness of risk managemeRead More

Background: The global financial system is going through an unprecedented digital transformation. In the background of this proliferation of technology Cyber space is a complex environment with many fold increase in networks and devices conneRead More

Background: Customer Service has great significance in the financial services industry. It is incumbent on the part of the Regulated Entities (REs) to constantly review the emerging and evolving needs of the customer service in the context ofRead More

Background: The Prevention of Money-Laundering) Act 2002 (PMLA) and the Prevention of Money-Laundering (Maintenance of Records) Rules 2005 (PMLA Rules) form the legal framework on Anti-Money Laundering (AML) and Countering Financing of TerrRead More