Risk & Assurance

Never Stop Learning

Risk & Assurance

RBI’s Fraud Risk Management Norms for Borrowers...

The RBI has updated its guidelines on managing fraud risks following suggestions from the Supreme Court. The apex court instructed banks to listen to borro...

Read More
Risk & Assurance

Risk Assessment for the Identification of Money Launder...

Risk Assessment

Money laundering can be defined as the process of illegal concealment of the origin of money obtained from illicit activities through the conversion of the...

Read More
Risk & Assurance

An Overview of Foreign Exchange Risk Management

An Overview of Foreign Exchange Risk Management

There was increasing awareness among the Indian companies especially in the post liberalization era and a need was felt for adopting the foreign exchange r...

Read More
Risk & Assurance

How to mitigate risks in Business?

Risks in Business

Risk is inevitable in business. It can come in various forms, and although no business can hope to escape risks unscathed, with risk management, companies...

Read More
Digital Banking Risk & Assurance

Rise in Payment Frauds: Is there a need to overhaul Dig...

Rise in Payment Frauds

There has been a definite shift in the way people bank and transact. Especially since the Covid-19 pandemic, the number of people using digital banking has...

Read More
Digital Banking Risk & Assurance

How can payment frauds be reduced during Covid-19?

Payment frauds

The Covid-19 pandemic has impacted the normal course of life for many people across the globe. The way they conduct their businesses has also changed. With...

Read More
Risk & Assurance

What are the Approaches to Working Capital Management?...

Approaches of working capital management

The capital available for the funding of current assets is called working capital. It is the capital of a business that is used to undertake a company's da...

Read More
Risk & Assurance

An Insight Into Value Chain Management

Value chain management

Overview Value Chain Management has evolved over the last few years tremendously. Earlier its logistics concentrated mainly on logistics, optimising mechan...

Read More

Trending Posted

Get Started Live Chat