Search For "financial intelligence"
Beyond Motivation: How Sneh Desai Is Building India's Most Impactful Self-
Updated : 2 months, 1 week ago IST
New Delhi [India], January 2: Globally respected life and business coach Sneh Desai continues to set new benchmarks in the personal transformation and self-development space in India. Known for creating deep, lasting change rather than short-term motivation, Sneh Desai's work has impacted mi
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THE NEW AGE FINANCE PASSPORT: Why India Is Turning to the CMA Credential
Updated : 3 months ago IST
Bengaluru (Karnataka) [India], December 12: When conversations about global finance careers happen today, one name consistently rises above the noise--MILES Education. And at the center of this transformation stands the US CMA Full Form: Certified Management Accountant, a qualification that
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Finmo Redefines the Treasury Landscape with a Brand Built Around "Connecte
Updated : 4 months ago IST
Singapore, November 11: Finmo today announced the launch of its new brand identity and positioning centred on Connected Financial Intelligence and Control for the Modern CFO. The refreshed brand marks Finmo's evolution into a comprehensive Treasury Management System (TMS) - a unified platfor
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CMA: Your Gateway to Global Finance Leadership
Updated : 5 months, 1 week ago IST
Bengaluru (Karnataka) [India], September 27: In today's business landscape, where financial intelligence drives corporate decisions, the CMA course has emerged as one of the most powerful credentials for ambitious professionals. Miles Education, with its 70,000+ alumni and global reputati
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ED conducts specialised training for Mauritius Financial Crime Commission
Updated : 5 months, 2 weeks ago IST
ED said the training programme is being conducted under the framework of the ED-FCC Memorandum of Understanding (MoU) signed earlier this year in March 2025, aimed at strengthening bilateral cooperation in combating financial crimes.
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Rusaka Technologies Pvt. Ltd. announces incubation with IIIT Bangalore Inn
Updated : 5 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], September 8: Rusaka Technologies Pvt. Ltd., a next-generation AI-driven financial technology company, today announced its incubation with the prestigious IIIT Bangalore Innovation Centre, marking a major milestone in its journey to build India's leading financia
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Bybit Resumes Full Access for Indian Users, Reinforces Commitment to Compl
Updated : 5 months, 2 weeks ago IST
Dubai [UAE], September 8: Bybit, the world's second-largest cryptocurrency exchange by trading volume, has restored full access to its Bybit app on the App Store and Google Play for users in India, making a crucial milestone in its long-term dedication to the Indian market. Meanwhile, access
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UAE delegation concludes official visit to Morocco to strengthen cooperati
Updated : 10 months, 3 weeks ago IST
The visit, held from 22 to 24 April, was organised in cooperation with the National Financial Intelligence Authority of Morocco and aimed to reinforce strategic coordination between the two nations in the areas of anti-money laundering (AML), counter of terrorism financing (CFT), and counter
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FIU-IND, RBI sign MoU for enhanced coordination and information exchange
Updated : 11 months ago IST
The Financial Intelligence Unit- India (FIU-IND) and the Reserve Bank of India (RBI) signed a Memorandum of Understanding (MoU) here in the national capital on Thursday, as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering
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Decentro Deepens Presence in Southeast Asia with DigiAlly, Launches Indust
Updated : 11 months, 1 week ago IST
Bengaluru (Karnataka) [India]/Singapore, April 8: Decentro, India's leading API banking and financial infrastructure platform, announced today that it is deepening its presence in Southeast Asia by launching its advanced business credit and underwriting solution. Powered by a partnership wit
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Financial Intelligence Unit and National Housing Bank sign MoU for enhance
Updated : 1 year, 1 month ago IST
The Financial Intelligence Unit (FIU-IND) and the National Housing Bank (NHB) on Saturday signed a Memorandum of Understanding (MoU) as part of continued coordinated efforts in effective implementation of requirements of the Prevention of Money Laundering Act and Rules framed thereunder in N
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FIU-IND and IRDAI sign MoU for enhanced coordination and information excha
Updated : 1 year, 2 months ago IST
The Financial Intelligence Unit-India (FIU-IND) and the Insurance Regulatory and Development Authority of India (IRDAI) on Monday signed a Memorandum of Understanding (MoU), the Ministry of Finance stated in a press release.
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