For V. Vaidyanathan, MD & CEO of IDFC First Bank, India is a good place to be. The financial services veteran, who started out as a banker, then turned entrepreneur, and now leads the bank formed as a result of the Read More …
Author: RMA INDIA
‘When you’re lending, you have to be very conscious of risk’: IDFC First Bank’s boss V. Vaidyanathan on Indian economy, banking regulations and more
Case studies: Successful fraud Risk Management Strategies
Examining case studies of successful fraud risk management strategies can provide valuable insights and practical guidance for businesses seeking to enhance their fraud prevention efforts. These real-life examples demonstrate the effectiveness of specific measures and highlight the importance of proactive Read More …
Harnessing The Power Of Open Source Intelligence In Enterprise Risk Management
Risk management, a strategic discipline, demands a proactive approach to identifying potential threats and vulnerabilities. Open-source intelligence (OSINT) steps into this arena by offering a cost-effective, comprehensive and real-time method for gathering and analyzing publicly available information. This information provides Read More …
The Evolution of Risk Management in Global Investigations
2.1 Introduction This chapter addresses the myriad potential avenues for a control environment to be compromised and for an area of risk or investigation to be identified, either proactively or reactively, by a corporation. It also highlights key developments and changes Read More …
Environmental Social Governance Investigations
32.1 Introduction Investigations relating to environmental, social or governance issues are not new; however, during the past decade, the interest in ‘ESG’ (a term thought to have been coined by a 2004 UN Global Compact study[2]) has grown, and ESG factors Read More …
Case study: How Sandvik put its supply chain to the ultimate test
Relying on links across 150 countries to produce a very specific, high-quality product, Swedish engineering firm Sandvik’s supply chain is more high risk than most. Sara Benwell reports on how the company set out to uncover exactly how it would Read More …
Effective risk management can boost supplier relationships and uncover new providers
The dynamic between buyers and suppliers is shifting. Customers used to call the shots, but a significant rebalancing is underway. There are platforms available in the market that can help manage supplier risk and identify new sources of supply Purchasing Read More …
Supply chain risk management issues to watch out for in 2024
The pressure exerted on supply chains in recent years showed no signs of letting up in 2023. Alex Minett, Head of Global New Markets at Veriforce CHAS, looks at seven issues likely to feature highly in the next 12 months Read More …
GenAI: Simplifying Security Risk Management for a Better Future
GenAI brings a paradigm shift in cybersecurity, with its capabilities to emulate human understanding, learnings and the promise of both enhancing IT security and preventing new potential vulnerabilities. It can be a partner in protecting IT environments while being used to create Read More …
Indian banks resilient but only 10% follow risk management
Since the global financial crisis, Indian banks have performed better than their international counterparts in a number of criteria and have shown greater resilience. In the face of escalating geopolitical risks and unprecedented macroeconomic volatility, the Indian banking sector continues Read More …