Search For "compliance"
Indian banks accelerating AI adoption for financial crime compliance: Repo
Updated : 3 months, 1 week ago IST
The Indian banks are rapidly integrating machine learning models into Financial Crime Compliance (FCC) operations amid rising fraud and regulatory scrutiny, making the traditional rule-based systems inadequate.
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Sanjauli mosque row: Muslim body cites 1915 revenue record, claims mosque
Updated : 3 months, 1 week ago IST
Addressing a press conference in Shimla and later speaking with ANI, Nazakat Ali Hashmi, President, All Himachal Muslims Organisation, said the mosque has existed in Sanjauli since 1915 and has been duly recorded in various official revenue documents.
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PIL filed in Delhi High Court flags systemic failures behind IndiGo flight
Updated : 3 months, 1 week ago IST
The petition, moved by Akhil Rana and Utkarsh Sharma, raises concerns over arbitrary cancellations, unexplained delays, non-payment of mandatory refunds, overbooking, discriminatory conduct, DGCA non-compliance, and broader issues of aviation safety and regulatory accountability.
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Careervira AI Ranks Among World's Top 10 LMS and LXP Platforms, Announces
Updated : 3 months, 1 week ago IST
Gurgaon (Haryana) [India], December 8: Careervira AI has claimed a position among the world's top 10 Learning Management Systems (LMS) and Learning Experience Platforms (LXP) and Human Capital Management (HCM) platform, providing enterprise-grade AI-powered workforce development capabilities
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Adani Green Energy deepens nature-positive leadership with global biodiver
Updated : 3 months, 1 week ago IST
Adani Green Energy Limited (AGEL) has strengthened its sustainability roadmap by mainstreaming the Taskforce on Nature-related Financial Disclosures (TNFD) framework into its enterprise-wide strategy.
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"Ensure proper compliances": Tourism Minister Rohan Khaunte on Goa's Arpor
Updated : 3 months, 1 week ago IST
Goa tourism Minister Rohan Khaunte, expressing grief over the deadly fire at a restaurant-club in Goa's Arpora, said that all tourist places should ensure proper compliances.
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Goa SDMA issues strict safety advisory to nightclubs and restaurants after
Updated : 3 months, 1 week ago IST
In the wake of the deadly fire at a restaurant-club in North Goa's Arpora that claimed the lives of 25 people, the State Disaster Management Authority (SDMA) issued an advisory to all nightclubs, restaurants, bars, event venues, and similar establishments operating within the State. SDMA
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DGCA grants one-time 24-hour extension to IndiGo to respond to Show-Cause
Updated : 3 months, 1 week ago IST
The Directorate General of Civil Aviation (DGCA) has granted IndiGo's Accountable Manager and Chief Executive Officer a one-time 24-hour extension to submit their response to the Show Cause Notice issued on December 6 over large-scale operational disruptions and observed non-compliances.<
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NMDC signs MoU with IIT Kanpur to strengthen cybersecurity, advance digita
Updated : 3 months, 1 week ago IST
NMDC (National Mineral Development Corporation), India's largest iron ore producer, has signed a Memorandum of Understanding (MoU) with the Indian Institute of Technology (IIT) Kanpur.
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"DGCA forms four-member committee to review operational disruptions in Ind
Updated : 3 months, 1 week ago IST
In the wake of recent disruptions, Union Minister of State for Civil Aviation and Cooperation Murlidhar Mohol on Saturday said that the DGCA has set up a four-member committee to review the operational disruptions in IndiGo Airlines.
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MoCA directs IndiGo to clear all pending passenger refunds without delay
Updated : 3 months, 1 week ago IST
The Ministry has also instructed airlines not to levy any rescheduling charges for passengers whose travel plans were impacted by cancellations. It emphasised that any delay or non-compliance in processing refunds will invite immediate regulatory action under the Ministry's powers.
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TestAIng Advancing Responsible AI Governance with Its Deep-Tech Framework
Updated : 3 months, 1 week ago IST
Bangalore (Karnataka) [India], December 6: TestAIng is a deep-tech company committed to strengthening AI governance, reliability, and compliance through its proprietary platform AIEnsured. With founders Vipul Kocher, Dr Srinivas Padmanabhuni, and Neelima Vobugari, the company combines decade
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