ESG

ESG

ESG Group 413 8
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Establishing, developing, and maintaining a comprehensive data asset of ESG data points that identify the qualitative risk associated with regulatory compliance and track portfolio risk, screen investments and take decisions basis the 360-degree view of risks

ESG, usually referred to as environmental, social, and corporate governance, is a business framework for taking social and environmental issues into account in the context of corporate governance.

The purpose of the deck is to be able to identify the potential risks associated with investing decisions and crucial for compliance purposes to assess adherence to the documented ESG strategy with a data-driven approach to decision making.

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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RBI’s Updated FAQs And Amendment on Master Direction...

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding,...

5 minutes read Read More
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Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

An in-depth look at how Saudi Arabia’s Capital Market Authority...

6 minutes read Read More
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AML Compliance in UAE’s Gold & Precious Metals...

Explore AML compliance in the UAE’s gold and precious metals...

18 minutes read Read More
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UK’s Economic Crime and Corporate Transparency Act 2023...

An in-depth analysis of the UK’s Economic Crime and Corporate...

20 minutes read Read More
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Trade-Based Money Laundering in Asia and the Middle...

Explore how shadow exports and over-invoicing are fueling trade-based money...

17 minutes read Read More
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A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More