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Q&A with Aruna Pannala (Deloitte) on regulatory technology
Facing mounting regulatory pressures, organisations across the globe are increasingly turning to regulatory technology (RegTech) solutions to digitise, streamline and optimise their compliance.
10 April 2023
Saurabh Kumar (Deloitte) on mitigating AI risks and embedding ethics
With artificial intelligence (AI) increasingly being leveraged to gain a competitive advantage, leaders should at the same time beware of the risks involved.
02 November 2021
Acies named Asia’s top risk management consulting firm for 2021
Mumbai-headquartered consulting group Acies has been named Asia’s top risk management consulting firm for 2021 at a leading industry competition.
04 October 2021
What drives management fraud and how to effectively tackle it
Fraud comes with a hefty price tag for organisations across India, with management fraud one of the most potentially harmful forms for businesses and society.
04 August 2021
Integrated Reporting a building block for more transparency
The new buzzword on the block: integrated reporting is a holistic approach to reporting a company’s financial performance, accounting for its sustainability profile.
18 December 2020
PwC and ASG Technologies to deliver data governance solutions
PwC and global tech solutions firm ASG Technologies are set to help clients across India with managing their data and ensuring that it complies with governance frameworks.
14 July 2020
SEBI shortlists six consulting firms for IT and risk overhaul
Seeking consulting support to develop a robust IT and risk management infrastructure, the Securities and Exchange Board of India (SEBI) is now choosing between EY, KPMG, PwC, RSM Astute Consulting, B
08 July 2020
State Bank of India on the hunt for risk management consultants
The State Bank of India (SBI) is moving to transform its risk management vertical, and has put out a request for proposal (RFP) to the consulting industry for support.
07 July 2020
The state of whistleblowing programmes in India
Seven years since the launch of the Companies Act 2013, Indian corporates have stepped up their governance for curbing corporate malpractice, fraud, misconduct and non-compliance, according to Deloit
02 July 2020
Seven factors to include in covid-19 business contingency plans
Having a business contingency plan in place, combined with responsive risk management, is crucial for businesses to successfully navigate the covid-19 induced turbulent times ahead.
11 May 2020
How internal audit functions can prepare for the future
In today’s rapidly digitising and interconnected world, the role of internal audit is becoming increasingly important in order to ensure risks are well managed, compliance and a culture of good condu
24 March 2020
How to tackle a Foreign Corrupt Practices Act investigation
As a growing Foreign Direct Investment (FDI) drives up the need for investigation under the Foreign Corrupt Practices Act (FCPA), FTI Consulting has released a detailed report on how best to internal
26 February 2020
EY and SAP launch digital GST compliance solutions
EY’s Goods & Services Tax (GST) compliance solutions DigiGST can now be accessed on an SAP Cloud platform, following a new collaborative agreement between the two firms.
14 January 2020
TCS recognised for excellence in financial crime & compliance
IT services firm Tata Consultancy Services has been named a global leader in the Financial Crime and Compliance (FCC) domain by analyst firm Everest Group.
12 December 2019
Infosys tops list of best voluntary disclosure practices in India
Global strategy consultancy FTI Consulting has released its ‘India Disclosure Index 2018,’ which evaluates the non-financial and voluntary disclosure practices for firms across the country.
26 November 2018
The level of preparation in India for regulatory and technological risks
As regulatory and technological risks become an increasing part of daily organisational life, a number of businesses in India remain unprepared for the upcoming disruption in these domains.
17 September 2018
Indian banking reforms not ambitious enough, says Bain India Chairman
Despite the expansive economic reforms introduced by Prime Minister Modi, Bain & Company Chairman Srivatsan Rajan feels that the banking sector in India, is holding up the economy.
14 November 2017
EY India expands fraud investigation and dispute services into Bangladesh
In a bid to help mitigate key risks that accompany major economic expansion, EY India has expanded it Fraud Investigation and Dispute Services into Bangladesh.
25 October 2017
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