Risk Management Association of India
Global body dedicated to education, research and development on Risk Management
Capital markets regulator Sebi on Monday put in place an elaborate risk management framework for electronic gold receipts. The watchdog has issued a circular pertaining to Electronic Gold Receipts (EGRs) that covers various aspects, including margin collection, provision of early pay-in of funds for EGR, short-collection Read More …
Recently, the customs department has received many complaints about where people have been duped of their money in their officers’ name. The fraudsters have been cheating the general public through social media platforms, impersonating customs officials and promising them to send parcels of various Read More …
CIOs need to focus on keeping their IT infrastructure running smoothly, making better use of data and analytics, and getting the most from the cloud. First, the good news. Some 76% of chief information officers at financial institutions say they’re Read More …
Banking frauds in India are so frequent and rampant that they no longer surprise most people. For example, take the last financial year, 2020-21, during which more than 83,000 banking frauds took place that syphoned off Rs 1.38 lakh crore. Read More …