Risk & Compliance consulting services in India

A section for executives, managers and procurement leaders working in the Risk & Compliance industry in India. Which consulting firms offer the expertise and track record I need? Explore Risk & Compliance consulting services, Risk & Compliance consultancy and implementation projects delivered by consulting firms in India, research and rankings of the top Risk & Compliance consulting firms.

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

Risk & Compliance news in India

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

Risk & Compliance research in India

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