A government official told Moneycontrol that the IndusInd issue is a stand-alone and is not indicative of the risks in the banking system.

In today’s heightened enforcement environment, compliance auditing isn’t just a best practice—it’s a necessity. Federal and ...

For many years, corporate compliance officers have followed a certain natural process. First, regulators adopt a new rule, ...

The increased adoption of AI technologies also invites unique regulatory compliance risks stemming from the growing automation of certain business functions. At the same time, AI also offers companies ...

Understanding reuse rights and copyright compliance is critical, particularly in today’s ever-evolving technological ...

Summary: The Bank Branch Audit 2024-25 focuses on critical financial and regulatory compliance areas. Auditors must review statutory reports, including last year’s audit reports, LFAR, tax audits, and ...