Given the continuous evolution of Money Laundering (ML) schemes, it is increasingly challenging for Anti-money Laundering/Combating the Financing of Terrorism (AML/CFT) professionals to remain...
Oct 21, 2020
10,483
0
In today’s regulatory environment, technological advancements are bringing in change at a rapid pace. Regulators and businesses are challenged to maintain a balance between fostering innovation,...
Jan 31, 2020
17,156
8
71% Indian enterprises say Global Data Privacy Regulation (GDPR) will help bring a sense of privacy in business and innovation in ideas, according to a recent survey conducted by Deloitte Touche...
Jul 03, 2018
6,739
0
