In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational Risk, Cybersecurity Risk, Compliance Risk, Reputational Risk, and Fraud Risk, all of which require...more
The Digital Personal Data Protection Act (DPDPA) is a landmark piece of legislation that has reshaped the regulatory environment for data privacy in India. With its stringent requirements, the DPDPA presents new challenges...more
12/13/2024
/ Artificial Intelligence ,
Biometric Information ,
Business Operations ,
Compliance ,
Cross-Border ,
Cybersecurity ,
Data Breach ,
Data Controller ,
Data Privacy ,
Deep Fake ,
Dispute Resolution ,
Enforcement ,
Foreign Entities ,
India ,
International Data Transfers ,
New Legislation ,
Penalties ,
Risk Mitigation
In India's corporate landscape, disputes involving individuals can stem from various issues such as contractual breaches, fraud, or competitive conflicts. Conducting rigorous background checks and thorough due diligence on...more
12/11/2024
/ Background Checks ,
Breach of Contract ,
Business Disputes ,
Competition ,
Court Records ,
Credit Reports ,
Due Diligence ,
Fraud ,
India ,
Public Records ,
Reputation Management ,
Risk Mitigation ,
Social Media
Digital environment has brought flexibility and efficiency to business by having multi-cloud environments, and scalable cloud-hosted applications. However, it becomes a nightmare for Technical Operations (Tech Ops) to...more
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more
9/27/2022
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Case Management ,
Coronavirus/COVID-19 ,
Corruption ,
Enforcement Authority ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Infrastructure ,
Investment ,
Know Your Customers ,
Machine Learning ,
Misappropriation ,
Reporting Requirements ,
Request for Proposals ,
Risk Mitigation ,
Sanction Violations ,
Supply Chain ,
Suspicious Activity Reports (SARs) ,
Tax Crimes ,
Terrorist Financing ,
Threshold Requirements ,
Transaction Monitoring