Banks have always been an integral part of financial services since their inception, which can be traced back to the 14th century. From the time this institution was conceptualized and established, it has always remained under constan...

Risks are the part and parcel of the operations that take place in the banking domain. Everyday functions carried out by banks involve high-stake deals and transactions, which makes the task of overseeing them extremely important. As ...

Whether you work in a bank or manage your own startup, risks are the part and parcel of every trade. Avoiding risks and carrying out tasks smoothly requires you to be aware and ready for all possibilities. One has to be good at predic...

With an increase in cross-functional working environments and a rise in joint ventures between various organizations, we have seen the count of rules and regulations soar. Regulatory bodies are taking no prisoners when it comes to lay...

During its operations, an organization has to contend with a number of challenges every day. Every function requires certain guidelines and rules to be followed, which makes the task even tougher. The rules laid out are sometimes diff...

Adhering to regulations is important for all institutions and organizations. Whether it is a manufacturing industry or Foreign Exchange or banking domain, each sector has a regulatory body that oversees its operations. The regulatory ...