रश्मी गावसाने

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

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...

Breaking

Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions

Omar Ambuila, a 64-year-old former port official from Cali,...

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Swiss federal prosecutors have decided to appeal a court...

Canada Shields Its Industries From ‘Executive-Only’ U.S. Trade Deals

Canada is standing its ground in the face of...

NATO Rift Deepens as Ukraine Links Espionage Network to Hungarian Military

Ukraine’s security service has announced that it has caught...
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