Laundering money using Uber and Airbnb
Techniques used by cybercriminals often differ from those used for laundering other types of dirty money. That's because techniques and methods for cybercrime are...
Technology is transforming regulatory compliance of financial institutions
Regtech companies primarily work with financial institutions and various regulatory agencies. Through this collaboration, they are able to make use of cloud computing and...
Regtech will drive the decade of financial technologies
The 2008 financial crisis acted as a catalyst for the increased emphasis on regulations in the global financial sectors. During the same time, the...
Creating the framework for National Governance
Understanding the significance of governance beyond corporate arena and furthermore, the spread out of national governance, the Institute has developed various Codes to be...
How did Indian Government Zeroed on only 6000 companies as Shell
Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate world. The Revenue authorities have...