रश्मी गावसाने

10 POSTS
Reporter compiling the trending topics on Regulatory Technologies and the new regulations such as GDPR and Anti Money Laundering

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...

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