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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Understanding Mule Accounts in Tier 1 and Tier...

Mule accounts in India’s Tier-2/3 cities are fueling online scams...

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Strengthening Nepal’s Non-Profit Sector: The Evolving AML Landscape...

An in-depth look at how Nepal is strengthening its AML...

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Beneficial Ownership Transparency In UK Overseas Territories And...

An in-depth analysis of beneficial ownership transparency reforms across British...

17 minutes read Read More
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RBI’s Updated FAQs And Amendment on Master Direction...

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

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Saudi Arabia: Enforcement, Sanctions & Anti‑Financial Crime Initiatives  

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

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AML Compliance in UAE’s Gold & Precious Metals...

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

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