Today's business climate is more complex and more challenging than ever before. As time goes on, regulations become more complex and more detailed. The financial industry’s innovation easily outpaces the regulatory bodies,...

Risk & Compliance has become one of the biggest ongoing concerns for financial-institution executives. It has always been important but the changing landscape of the financial industry has resulted in an increased importance, more...

Compliance management is an immense undertaking that has to be managed by each and every stakeholder in the banking and financial industry. Why compliance management programs are necessary Before we delve into the benefits, let’s ...

If human history is taken as a reference point and compared with the current state of affairs (in all walks of life), we would find a clear pattern emerging between demand and supply. As far back as in 6000 BC, humans developed the ...

The new world order has seen the rise of mega enterprises with complex infrastructure. Streamlining operations has become essential for consistent functioning of these enterprises, which is why following regulatory guidelines has be...

In the aftermath of 2007 housing bubble and market crash, the banking world has inculcated a changed vision towards liquidity risks. This spontaneous change in the outlook has been responsible for the creation of new regulations by re...