Indian Crypto Exchange “WazirX” Victim To $235 Million Hack!
On July 17, 2024 it was discovered that in a significant security breach, Indian cryptocurrency exchange WazirX has reportedly lost...
19 July 2024
RBI Against Money Mules: Risks, Measures And Strategies For Safeguarding Banks
On Wednesday, July 3, 2024, the RBI Governor held a meeting in Mumbai with the Managing Directors and CEOs of...
9 July 2024
Cross Border AML Due Diligence For International Businesses: Navigating Complex Regulatory Landscapes
In an increasingly interconnected world, international businesses face the dual challenge of expansion and compliance. One critical area that demands...
24 May 2024
RBI’s Regulations for Payment Aggregators: Fintechs Prepare for Compliance Surge
The Reserve Bank of India (RBI) has recently issued two draft guidelines aimed at strengthening the regulation of offline Payment...
2 May 2024
The Importance of Third-party Due Diligence for Pharma Supply Chains
In today's tightly regulated pharmaceutical industry, where the quality and safety of products directly impact public health, the importance of...
22 March 2024
Enhanced Due Diligence: Strengthening Risk Management in Modern Business
Enhanced Due Diligence (EDD) stands out as a robust methodology employed by businesses to delve deeper into the backgrounds of...
15 March 2024
ESG Due Diligence: A Comprehensive Approach For Responsible Business Practices
Environmental, Social, and Governance (ESG) factors are increasingly influencing investment decisions, strategic approaches, and overall reputation. ESG due diligence, the...
15 February 2024
What Is Customer Due Diligence
In today's business landscape, companies face a complex array of risks, including financial crime, fraud, and money laundering. To mitigate...
19 January 2024