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Indian Banks sanctioned Rs.48 trillion loans to PEP
There are a lot of politically exposed person that are under a high risk. India will soon witness one of the costliest elections. Spending...
Politically Exposed Persons and Regulations in India
Politically Exposed Persons is a key concept in tackling Money Laundering. It is one of the most significant aspects of extended due diligence. Recommendation...
Scalable Big Data Innovative solutions by Hexanika
Hexanika’s advanced data management and reporting solutions helps financial services firms adapt to the fast-changing environment. It is here to make Big Data work...
What are the growing areas in Regulatory Technology Domain ?
Regtech intends to build up an item which uses Information Technology and encourages money related establishments to improve their administrative procedures. Regtech is currently...
