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The India–EU FTA Isn’t Just About Lower Duties—It’s About Winning the Next Global Supply Chain Race
The proposed India–European Union (EU) Free Trade Agreement (FTA) is shaping up to be one of the most significant trade deals negotiated by either...
Riskpro India – Forensic Accounting & Fraud Investigation | CA Mayur Joshi | Since 2008
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Sanctions Screening: A key element of AML and Financial Crime Prevention
As financial institutions become increasingly interconnected through global payment systems, correspondent banking relationships, digital banking platforms, and international trade networks, the challenge of preventing...
Legal Entity Identifier in India
G20 Countries are pushing for the Legal Entity Identifier as effective mechanism of tracking the entities with Unique 20 Digit code. India is pushing...
Legal Entity Identifier is a KYC Game-changer
Today, Indian Banks have reached the minimum maturity level of Due Diligence and Know Your Customer Processes. However, the real challenge starts when...
Identifying Politically Exposed Persons in Crypto Currency Trades
Though globally there is a strong momentum against stopping the politically exposed persons from entering the mainstream financial markets, crypto currencies have granted them...