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As enterprises are shifting their databases and information to the cloud, the risk to tangible assets get smaller, and IT system and other related tech thr...
RBI on Thursday issued news circular stating the introduction of Video based KYC which shall serve as an alternative to already available e-KYC facility. A...
Laws govern all organizations and individuals. When confusions and disputes arise, it is up to the affected party to take legal action against another pers...
A fraud risk assessment is used by management to identify and understand risks in its business. It also checks and controls the weaknesses that can cause a...
Under Section 10 of the Foreign Exchange Management Act, 1999[1], the Reserve Bank of India authorizes entities to deal in foreign exchange for specific pu...
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CA, CS, law firms, and consulting firms are not limited to compliance work only. They...
The region has gained strategic significance as a preferred destination of choice for internati...
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