Search For "compliance"
Agentic AI can improve detection of finance-related crimes, sector current
Updated : 3 months, 3 weeks ago IST
Despite rising investments in compliance, the financial industry is detecting only 2 per cent of global financial crime flows, so a new report by McKinsey & Company stated that the solution lies in the agentic AI, an evolution of analytical AI, could significantly improve automation and prod
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Pennant Achieves ISO 27001 Certification, Strengthening Its Organizational
Updated : 3 months, 3 weeks ago IST
Hyderabad (Telangana) [India], November 19: Pennant Technologies, an agile and innovative financial technology company, today announced that it has achieved the ISO/IEC 27001:2022 certification, the international standard for Information Security Management Systems (ISMS). This certification
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Al Falah group chairman sent to 13-day ED custody in ₹415 crore alleged fr
Updated : 3 months, 3 weeks ago IST
The order passed by Additional Sessions Judge Sheetal Chaudhary Pradhan at her camp office shortly after midnight records that Siddiqui was arrested late on November 18 following compliance with Section 19 of the Prevention of Money Laundering Act (PMLA) and that ED sought custodial inter
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ANSR launches 1Hub -- The World's First GCC SuperApp and Command & Control
Updated : 3 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], November 18: ANSR, the global leader in building and scaling Global Capability Centers (GCCs), today announced the launch of 1Hub, the world's first AI-powered GCC command and control platform, developed in collaboration with ServiceNow to transform how enterpr
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India's electronics sector accelerates global expansion as FTAs, policy pu
Updated : 3 months, 3 weeks ago IST
India is rapidly strengthening its global electronics footprint, driven by an ambitious mix of free trade agreements (FTAs), targeted policy interventions and rising investor confidence, industry leaders told ANI.
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CBIC Chairman inaugurates 'GST & Customs Pavilion' at 44th India Internati
Updated : 3 months, 3 weeks ago IST
New Delhi [India], November 17: The CBIC stall at the IITF features helpdesks for onsite assistance, educational and awareness content, digital & interactive displays, public engagement and entertainment activities, magic shows, puppet shows, live quizzes, caricature artists, virtual reality
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World Spice Organisation Concludes 4th Edition of the National Spice Confe
Updated : 3 months, 3 weeks ago IST
Guntur (Andhra Pradesh) [India], November 17: The World Spice Organisation (WSO), the not-for-profit technical partner of the All India Spices Exporters Forum committed to advancing food safety and sustainability in the spice industry, has successfully concluded the 4th Edition of the Nation
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How Indian Businesses Are Losing Lakhs Every Year on Office Procurement --
Updated : 3 months, 4 weeks ago IST
New Delhi [India], November 15: Every office runs on supplies -- from printer paper and pens to cleaning materials and pantry stock.
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US lawmaker presses Morgan Stanley over IPO ties to Chinese firm listed un
Updated : 4 months ago IST
Chairman John Moolenaar (R-MI) of the Select Committee on China addressed a letter to Morgan Stanley CEO Ted Pick, seeking additional information regarding the company's involvement in underwriting the initial public offering (IPO) of Zijin Gold International Company, a subsidiary of Zijin M
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Govt ownership in semiconductor companies may slow innovation, says Tejas
Updated : 4 months ago IST
Naik said that while government participation can provide stability and support, it also raises concerns about control and bureaucracy. "I don't know. It's the times that we're living in. It's good and bad, right? There are pros and cons of the government taking equity and pushing stuff," he
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MetaComp Unveils StableX Network: A Regulated Cross-Border Settlement Netw
Updated : 4 months ago IST
Singapore, November 13: MetaComp Pte Ltd (MetaComp), the digital payment arm of Alpha Ladder Group Pte Ltd (Alpha Ladder Group), announced the official launch of its StableX Network at the Singapore FinTech Festival (SFF) 2025, marking a new chapter in cross-border finance where compliance,
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NAMO eWaste Poised to Lead India's E-Waste Revolution with Strong H1 FY26
Updated : 4 months ago IST
New Delhi [India], November 13: With India's electronic and battery waste volumes rising rapidly under new compliance mandates, NAMO eWaste Management Limited (NSE: NAMOEWASTE) has emerged as one of the key organized players driving the country's transition toward sustainable and traceable r
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